UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68591295
CRN 2618332
Dissolved BRN: 68591295 CRN: 2618332

TopWin Industry Co., Limited

鼎峰进出口实业有限公司

Record Updated: 2021-02-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TopWin Industry Co., Limited (鼎峰進出口實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2618332, and Business Registration Number (BRN) is 68591295, classified as a Private company limited by shares. Originally incorporated on 2017-12-05, the corporation was officially dissolved by notice published in the Government Gazette on 2021-04-24, currently bearing the statutory legal status of Dissolved. 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 鼎峰進出口實業有限公司 Official English Name TopWin Industry Co., Limited
Business Reg No. (BRN) 68591295 Company Reg No. (CRN) 2618332
Company Category Private company limited by shares Incorporation Date 2017-12-05
Current Legal Status Dissolved Dissolution Date 2021-04-24
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 DateDocument No.Document NamePagesTariffAction
1 2021-02-26 40017427215
751(3)Statutory Regulatory / Strike-off Reference Document
2021-02-26·40017427215·1p·HK$ 20
 1 HK$ 20
2 2020-10-16 40017002306
751(1)Statutory Regulatory / Strike-off Reference Document
2020-10-16·40017002306·1p·HK$ 20
 1 HK$ 20
3 2020-09-17 22301977226
R1Notice of Change of Registered Office Address
2020-09-17·22301977226·4p·HK$ 20
 4 HK$ 20
4 2020-08-05 25200006466
ND4Notice of Resignation of Company Secretary and Director
2020-08-05·25200006466·2p·HK$ 20
 2 HK$ 20
5 2020-08-04 25200005494
REG_REFStatutory Filing Document
2020-08-04·25200005494·1p·HK$ 20
 1 HK$ 20
6 2019-12-06 70001632060
ND2BNotice of Change of Company Secretary and Director Details
2019-12-06·70001632060·5p·HK$ 20
 5 HK$ 20
7 2019-12-06 70001632068
NAR1Annual Return 2019
2019-12-06·70001632068·10p·HK$ 28
 10 HK$ 28
8 2018-12-21 22000859992
NR1Notice of Change of Registered Office Address
2018-12-21·22000859992·1p·HK$ 20
 1 HK$ 20
9 2018-12-21 22000860007
ND2ANotice of Change of Company Secretary and Director
2018-12-21·22000860007·3p·HK$ 20
 3 HK$ 20
10 2018-12-21 22801878268
NAR1Annual Return 2018
2018-12-21·22801878268·10p·HK$ 28
 10 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 & 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

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