UNIQUE BUSINESS IDENTIFIER
UBI 68433289
Live BRN: 68433289 CR: 02602642 Established 8 Years

TOPFORMA CONSULTANTS LIMITED

创亿顾问有限公司

Record Updated: 2023-09-17
Inquiries: 129 Views
Jurisdiction: Hong Kong SAR

TOPFORMA CONSULTANTS LIMITED (創億顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02602642, and Business Registration Number (BRN) is 68433289, classified as a Private company limited by shares. Incorporated on 2017-11-06, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at FLAT F 7/F TOWER 28 PARC OASIS, 33 GRANDEUR RD, YAU YAT CHUEN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 創億顧問有限公司 Official English Name TOPFORMA CONSULTANTS LIMITED
Business Reg No. (BRN) 68433289 Company Reg No. (CR) 02602642
Company Category Private company limited by shares Incorporation Date 2017-11-06
Current Legal Status Live Statutory Filing Cycle 2026-11-06
Registered Office Address
FLAT F 7/F TOWER 28 PARC OASIS, 33 GRANDEUR RD, YAU YAT CHUEN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
FLAT F 7/F TOWER 28 PARC OASIS, 33 GRANDEUR RD, YAU YAT CHUEN, HONG KONG
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