BUSINESS REGISTRATION NUMBER
BRN 64997839
Live

TOPMIND INTERNATIONAL GROUP LIMITED

高智國際集團有限公司

Registry Verified: 2020-07-16
Jurisdiction: Hong Kong, China

TOPMIND INTERNATIONAL GROUP LIMITED (高智國際集團有限公司) 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 2261373, and Business Registration Number (BRN) is 64997839. Incorporated on 2015-07-10, the entity has maintained continuous statutory operations for 11 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 20, UG/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 10 – Aug 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-07-16; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-07-16) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 高智國際集團有限公司 Official English Name TOPMIND INTERNATIONAL GROUP LIMITED
Company Reg No. (CRN) 2261373 Business Reg No. (BRN)
64997839
Incorporation Date 2015-07-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-10
Registered Office Address
ROOM 20, UG/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGWing On Plaza · 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
12020-07-1622902269624
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22020-07-1623001932150
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
32019-11-2723301622067
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42019-10-0223700554593
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
52019-10-0223700554592
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62019-07-2222702020095
NAR1
Annual Return (2019)
8HK$ 28
72018-08-1622701785138
NAR1
Annual Return (2018)
8HK$ 28
82017-07-2122201558307
NAR1
Annual Return (2017)
8HK$ 28
92016-07-1322901512190
NAR1
Annual Return (2016)
8HK$ 28
102015-07-1524000145728
NSC1
Return of Allotment of Shares (English)
4HK$ 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

Yes. TOPMIND INTERNATIONAL GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-07-10 (operating for 11 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: July 2020).

The statutory primary identifiers for TOPMIND INTERNATIONAL GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64997839] (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): [2261373] (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 TOPMIND INTERNATIONAL GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-07-16: 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.

The statutory registered office of TOPMIND INTERNATIONAL GROUP LIMITED on official record is situated at: [ROOM 20, UG/F, WING ON PLAZA, 62 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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