TOP PERFECTION LIMITED
全美科技有限公司
About this company
TOP PERFECTION LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 1989. It is registered with company registration (CR) number 0257261 and business registration number (BRN) 13229144. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 16, 2021. There are 84 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on June 16, 2021.
Company Information
- CR Number
- 0257261
- BRN
- 13229144
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-07
- Dissolution Date
- 2021-09-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 全美科技有限公司 | 1990-03-16 | Current |
| 多善有限公司 | 1989-07-07 | 1990-03-16 |
| TOP PERFECTION LIMITED | 1989-07-07 | Current |
Company Documents
(E)Return of final meeting
2021-06-16 · Other
(E)Final statement of accounts
2021-06-16 · Other
(E)Special resolution
2021-06-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-23 · Address Change
(E)Special Resolution (Winding Up)
2020-12-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-22 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-06-16 | |
| (E)Final statement of accounts | Other | 2021-06-16 | |
| (E)Special resolution | Other | 2021-06-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 |
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Frequently asked questions
When was TOP PERFECTION LIMITED incorporated?
TOP PERFECTION LIMITED was incorporated in Hong Kong on July 7, 1989.
Is TOP PERFECTION LIMITED still active?
No. TOP PERFECTION LIMITED was wound up (members' voluntary) on September 16, 2021.
What are TOP PERFECTION LIMITED's CR number and BRN?
TOP PERFECTION LIMITED's company registration (CR) number is 0257261 and its business registration number (BRN) is 13229144.
What type of company is TOP PERFECTION LIMITED?
TOP PERFECTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP PERFECTION LIMITED filed?
TOP PERFECTION LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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