What is the official source of corporate information for topwater trading limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 60597065
CRN 1823810

Live BRN: 60597065 CRN: 1823810 Established 2 Years

topwater trading limited

TOPWATER TRADING LIMITED

Record Updated: 2026-03-14

Inquiries: 86 Views

Jurisdiction: Hong Kong SAR

topwater trading limited (TOPWATER TRADING LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1823810, and Business Registration Number (BRN) is 60597065, classified as a Private company limited by shares. Incorporated on 2024-02-29 21:03:05, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. 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

Official Chinese Name	TOPWATER TRADING LIMITED	Official English Name	topwater trading limited
Business Reg No. (BRN)	60597065	Company Reg No. (CRN)	1823810
Company Category	Private company limited by shares	Incorporation Date	2024-02-29 21:03:05
Current Legal Status	Live	Statutory Filing Cycle	2027-02-29Completed for This Year
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.

II. 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 Date	Document No.	Document Name	Pages	Tariff
1	2026-03-14	-	NAR1Annual Return for 2026 2026-03-14·15p·HK$ 28	15	HK$ 28
2	2025-12-30	-	ND2ANotice of Change of Company Secretary and Director 2025-12-30·4p·HK$ 20	4	HK$ 20
3	2024-02-29 21:03:05	-	NNC1Incorporation Form 2024-02-29 21:03:05·22p·HK$ 28	22	HK$ 28
4	2024-02-29 21:03:05	-	A&AArticles of Association 2024-02-29 21:03:05·32p·HK$ 33	32	HK$ 33

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 & Dockets No Public Dockets

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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

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