BUSINESS REGISTRATION NUMBER
BRN 63067784

Live

Topaz Holdings Limited

托伯控股有限公司

Registry Verified: 2020-04-15

Jurisdiction: Hong Kong, China

Topaz Holdings Limited (托伯控股有限公司) 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 2069373, and Business Registration Number (BRN) is 63067784. Incorporated on 2014-03-28, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at 23/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 28 – May 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-15; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-04-15) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	托伯控股有限公司	Official English Name	Topaz Holdings Limited
Company Reg No. (CRN)	2069373	Business Reg No. (BRN)	63067784
Incorporation Date	2014-03-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-28

Registered Office Address	23/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGChina Merchants Tower · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-04-15	22902239319	NAR1 Annual Return (2020)Latest Shareholders & Directors	12	HK$ 28
2	2019-04-08	23301534343	NAR1 Annual Return (2019)	12	HK$ 28
3	2018-04-12	23201438323	NAR1 Annual Return (2018)	12	HK$ 28
4	2017-08-15	23401421351	A&A Articles of Association (A&A)	24	HK$ 33
5	2017-08-15	23401421350	A&A Articles of Association (A&A)	1	HK$ 33
6	2017-07-07	24000606950	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2017-04-13	22901640230	NAR1 Annual Return (2017)	12	HK$ 28
8	2017-03-06	23001400830	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2016-04-13	22301223955	NAR1 Annual Return (2016)	12	HK$ 28
10	2016-01-27	24000332753	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of Topaz Holdings Limited in Hong Kong?

Yes. Topaz Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-03-28 (operating for 12 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: April 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Topaz Holdings Limited?

The statutory primary identifiers for Topaz Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63067784] (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): [2069373] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Topaz Holdings Limited?

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.

How to retrieve the certified company registry filings and Form NAR1 of Topaz Holdings Limited?

Yes. Statutory indexing confirms that Topaz Holdings Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-15: Form NAR1 - Annual Return (2020)). 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.

What is the official registered address of Topaz Holdings Limited for legal service of process?

The statutory registered office of Topaz Holdings Limited on official record is situated at: [23/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. 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.