BUSINESS REGISTRATION NUMBER
BRN 37843544

TOPSKY INTERNATIONAL INVESTMENT ENTERPRISE LIMITED

天一國際投資企業有限公司

Registry Verified: 2026-11-05

Inquiries: 93 Views

Jurisdiction: Hong Kong, China

TOPSKY INTERNATIONAL INVESTMENT ENTERPRISE LIMITED (天一國際投資企業有限公司) 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 1120448, and Business Registration Number (BRN) is 37843544. Incorporated on 2007-04-02, the entity has maintained continuous statutory operations for 19 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, 11/F, EXCHANGE SQUARE, 513 CANTON ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-04-15 (annual 42-day statutory filing window: Apr 02 – May 14); a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-04-15) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	天一國際投資企業有限公司	Official English Name	TOPSKY INTERNATIONAL INVESTMENT ENTERPRISE LIMITED
Company Reg No. (CRN)	1120448	Business Reg No. (BRN / UBI)	37843544 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2007-04-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-02(Current Cycle Pending Check)

Registered Office Address	ROOM D, 11/F, EXCHANGE SQUARE, 513 CANTON ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGExchange Square · Central · 1,757 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	22702150845	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-04-15	22101518372	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2020-04-15	22101518371	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2019-07-02	22101393280	NAR1 Annual Return (2019)	9	HK$ 28
5	2019-01-10	22301781399	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2019-01-10	22301781352	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-04-13	22701702267	NAR1 Annual Return (2018)	9	HK$ 28
8	2017-04-12	23301272673	NAR1 Annual Return (2017)	9	HK$ 28
9	2016-04-13	22801280887	NAR1 Annual Return (2016)	9	HK$ 28
10	2015-07-29	23600950826	NAR1 Annual Return (2015)	9	HK$ 28

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 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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

ROOM D, 11/F, EXCHANGE SQUARE, 513 CANTON ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →