BUSINESS REGISTRATION NUMBER
BRN 60589381

TOP WISE INTERNATIONAL ENTERPRISE LIMITED

智得國際企業有限公司

Registry Verified: 2026-11-15
Jurisdiction: Hong Kong, China

TOP WISE INTERNATIONAL ENTERPRISE LIMITED (智得國際企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1823045, and Business Registration Number (BRN) is 60589381. Incorporated on 2012-11-08, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at 35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 08 – Dec 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2018-11-08; a total of 33 statutory filings (spanning 2012–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 4 Return(s) of Allotment (NSC1), 2 specified charge registration(s) (NM1/M1), 1 charge release filing(s) (NM2/M2). In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 智得國際企業有限公司 Official English Name TOP WISE INTERNATIONAL ENTERPRISE LIMITED
Company Reg No. (CRN) 1823045 Business Reg No. (BRN)
60589381
Incorporation Date 2012-11-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-08
Registered Office Address
35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONGTaikoo Place · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH000489158
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22019-10-2424000909661
NW3
Liquidator's Statement of Receipts and Payments (English)
3HK$ 20
32019-10-2424000909660
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
42019-06-2023700511398
DOC
Court Order (English)
3HK$ 20
52018-11-0822801847318
NAR1
Annual Return (2018) (English)Latest Shareholders & Directors
8HK$ 28
62018-11-0822801847319
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72018-06-0622601758369
DOC
Statutory Instrument / Charge Document (English)
2HK$ 20
82018-06-0622601758368
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
92018-01-2423001545177
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
102018-01-2423001545176
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 2 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. TOP WISE INTERNATIONAL ENTERPRISE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-11-08 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

The statutory primary identifiers for TOP WISE INTERNATIONAL ENTERPRISE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60589381] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1823045] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that TOP WISE INTERNATIONAL ENTERPRISE LIMITED has accumulated 33 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

The statutory registered office of TOP WISE INTERNATIONAL ENTERPRISE LIMITED on official record is situated at: [35/F, TAIKOO PLACE, 979 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Retrieve Filings