BUSINESS REGISTRATION NUMBER
BRN 38785034

TOPWAY (H.K.) LIMITED

統威(香港)有限公司

Registry Verified: 2026-10-17
Inquiries: 110 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TOPWAY (H.K.) LIMITED (統威(香港)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 1185945, and Business Registration Number (BRN) is 38785034. Incorporated on 2007-11-15, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM D, 21/F, BLOCK 1, TAI PING INDUSTRIAL CENTRE, 57 TING KOK ROAD, TAI PO, HONG KONG. In terms of judicial records, Hong Kong court registers show 5 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 統威(香港)有限公司 Official English Name TOPWAY (H.K.) LIMITED
Company Reg No. (CRN) 1185945 Business Reg No. (BRN) 38785034
Incorporation Date 2007-11-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-15
Registered Office Address
ROOM D, 21/F, BLOCK 1, TAI PING INDUSTRIAL CENTRE, 57 TING KOK ROAD, TAI PO, HONG KONGTai Ping Industrial Centre · 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
1 2020-12-08 22702255018
NAR1Annual Return (2020)
2020-12-08·22702255018·8p·HK$ 28
8 HK$ 28
2 2020-10-08 22902303691
M1Notice of Particulars of Specified Charge / Mortgage
2020-10-08·22902303691·2p·HK$ 33
2 HK$ 33
3 2020-10-08 22902303692
AMENDRevised Document / Statutory Instrument
2020-10-08·22902303692·24p·HK$ 20
24 HK$ 20
4 2020-10-08 40017023672
M1Certificate of Registration of Charge
2020-10-08·40017023672·1p·HK$ 33
1 HK$ 33
5 2020-01-13 23301630225
ND2ANotice of Change of Company Secretary and Director
2020-01-13·23301630225·4p·HK$ 20
4 HK$ 20
6 2019-12-18 23301630226
ND4Notice of Resignation of Company Secretary and Director
2019-12-18·23301630226·2p·HK$ 20
2 HK$ 20
7 2019-12-18 23301630227
ND4Notice of Resignation of Company Secretary and Director
2019-12-18·23301630227·2p·HK$ 20
2 HK$ 20
8 2019-12-17 22702100434
NAR1Annual Return (2019)
2019-12-17·22702100434·9p·HK$ 28
9 HK$ 28
9 2018-12-07 23601318386
NAR1Annual Return (2018)
2018-12-07·23601318386·9p·HK$ 28
9 HK$ 28
10 2018-11-06 22401689020
ND2ANotice of Change of Company Secretary and Director
2018-11-06·22401689020·3p·HK$ 20
3 HK$ 20

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 & Insolvency 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 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, 21/F, BLOCK 1, TAI PING INDUSTRIAL CENTRE, 57 TING KOK ROAD, TAI PO, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

TOPWAY (H.K.) LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2007-11-15 (operating for 18 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 civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38785034] (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): [1185945] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Statutory indexing confirms that TOPWAY (H.K.) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): public court records screening identified 5 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of TOPWAY (H.K.) LIMITED is situated at: [ROOM D, 21/F, BLOCK 1, TAI PING INDUSTRIAL CENTRE, 57 TING KOK ROAD, TAI PO, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 38785034). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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