UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68127129
CRN 2572220
Live BRN: 68127129 CRN: 2572220 Established 9 Years

TOPHOT INDUSTRIAL DEVELOPMENT LIMITED

拓华特实业发展有限公司

Record Updated: 2025-04-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TOPHOT INDUSTRIAL DEVELOPMENT LIMITED (拓華特實業發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2572220, and Business Registration Number (BRN) is 68127129, classified as a Private company limited by shares. Incorporated on 2017-08-30, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 20 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

Official Statutory Filing Extracts & Due Diligence Directives

Official registration documents (NAR1 Annual Returns, NNC1 Incorporation, ND2A Director Changes) are on record. You may retrieve certified filing extracts or commission an institutional due diligence report covering director profiles, Ultimate Beneficial Owner (UBO) penetration, and insolvency screening.

Order Filing Extracts (NAR1/NNC1)

I. TOPHOT INDUSTRIAL DEVELOPMENT LIMITED - Corporate Profile & Statutory Registry Records

TOPHOT INDUSTRIAL DEVELOPMENT LIMITED Official Hong Kong Corporate Registry Specifications
Official Chinese Name 拓華特實業發展有限公司 Official English Name TOPHOT INDUSTRIAL DEVELOPMENT LIMITED
Business Reg No. (BRN / UBI) 68127129 Company Reg No. (CRN) 2572220
Company Category Private company limited by shares Incorporation Date 2017-08-30
Current Legal Status Live Statutory Filing Cycle 2026-08-30
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.
Statutory Data Provenance: Verified against Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
Licensed TCSP: TC006431 Publisher: HC BUSINESS LIMITED (86hc.com)

II. TOPHOT INDUSTRIAL DEVELOPMENT LIMITED - Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2025-04-03 40023869620
751(1)Statutory Regulatory / Strike-off Reference Document
2025-04-03·40023869620·1p·HK$ 20
 1 HK$ 20
2 2025-03-10 22802802825
R1Notice of Change of Registered Office Address
2025-03-10·22802802825·5p·HK$ 20
 5 HK$ 20
3 2024-10-14 22302441182
REG_REFStatutory Filing Document
2024-10-14·22302441182·1p·HK$ 20
 1 HK$ 20
4 2024-10-09 23602046758
NAR1Annual Return 2024
2024-10-09·23602046758·10p·HK$ 28
 10 HK$ 28
5 2023-12-27 SH000820272
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000820272·1p·HK$ 20
 1 HK$ 20
6 2023-09-29 22802595759
NAR1Annual Return 2023
2023-09-29·22802595759·9p·HK$ 28
 9 HK$ 28
7 2022-09-16 22202582521
NAR1Annual Return 2022
2022-09-16·22202582521·9p·HK$ 28
 9 HK$ 28
8 2021-10-21 23700721566
ND4Notice of Resignation of Company Secretary and Director
2021-10-21·23700721566·2p·HK$ 20
 2 HK$ 20
9 2021-09-08 23401920468
NAR1Annual Return 2021
2021-09-08·23401920468·9p·HK$ 28
 9 HK$ 28
10 2021-04-23 23202003232
NR1Notice of Change of Registered Office Address
2021-04-23·23202003232·1p·HK$ 20
 1 HK$ 20
11 2021-04-23 23202003233
ND2ANotice of Change of Company Secretary and Director
2021-04-23·23202003233·3p·HK$ 20
 3 HK$ 20
12 2020-08-31 23501719452
NAR1Annual Return 2020
2020-08-31·23501719452·9p·HK$ 28
 9 HK$ 28
13 2019-09-30 22501880697
NAR1Annual Return 2019
2019-09-30·22501880697·9p·HK$ 28
 9 HK$ 28
14 2019-09-30 23700553106
NR1Notice of Change of Registered Office Address
2019-09-30·23700553106·1p·HK$ 20
 1 HK$ 20
15 2018-12-27 22101276612
ND2ANotice of Change of Company Secretary and Director
2018-12-27·22101276612·3p·HK$ 20
 3 HK$ 20
16 2018-09-13 22201840542
ND2ANotice of Change of Company Secretary and Director
2018-09-13·22201840542·3p·HK$ 20
 3 HK$ 20
17 2018-09-13 22301714997
NAR1Annual Return 2018
2018-09-13·22301714997·9p·HK$ 28
 9 HK$ 28
18 2017-08-30 22701566900
NNC1Incorporation Form (Company Limited by Shares)
2017-08-30·22701566900·8p·HK$ 28
 8 HK$ 28
19 2017-08-30 22701566901
A&AArticles of Association
2017-08-30·22701566901·17p·HK$ 33
 17 HK$ 33
20 2017-08-30 40012135040
CICertificate of Incorporation / Change of Name
2017-08-30·40012135040·1p·HK$ 20
 1 HK$ 20

III. TOPHOT INDUSTRIAL DEVELOPMENT LIMITED - 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. TOPHOT INDUSTRIAL DEVELOPMENT LIMITED - Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is TOPHOT INDUSTRIAL DEVELOPMENT LIMITED a legally registered Hong Kong company? What is its operational status?

TOPHOT INDUSTRIAL DEVELOPMENT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-08-30 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68127129] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2572220] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, TOPHOT INDUSTRIAL DEVELOPMENT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 20 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. TOPHOT INDUSTRIAL DEVELOPMENT LIMITED - Similar Trade Names & Industry Directory