TOP WINNER TRADING LIMITED
上發(貿易)有限公司
About this company
TOP WINNER TRADING LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 1993. It is registered with company registration (CR) number 0424941 and business registration number (BRN) 17033191. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TONE DI TRADING (H.K.) COMPANY LIMITED until November 20, 1995. Its registered office is at NO. 10, 1ST RIVER NORTH, FAIRVIEW PARK, YUEN LONG, NT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0424941
- BRN
- 17033191
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-06-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
NO. 10, 1ST RIVER NORTH, FAIRVIEW PARK, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上發(貿易)有限公司 | 1995-11-21 | Current |
| 統地貿易(香港)有限公司 | 1993-06-03 | 1995-11-21 |
| TOP WINNER TRADING LIMITED | 1995-11-21 | Current |
| TONE DI TRADING (H.K.) COMPANY LIMITED | 1993-06-03 | 1995-11-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-17 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)Notice of mortgagee going out of possession
2002-10-21 · Charges
(E)Notice of mortgagee going out of possession
2001-06-28 · Charges
(E)Notice of mortgagee going into possession
2000-12-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-08 · Other
(E)Resignation letter from directors or secretaries
2000-04-08 · Other
(E)Notice of mortgagee going into possession
2000-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)Memorandum of satisfaction
1999-05-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)Memorandum of satisfaction
1998-01-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-10-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-06-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-03 |
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Frequently asked questions
When was TOP WINNER TRADING LIMITED incorporated?
TOP WINNER TRADING LIMITED was incorporated in Hong Kong on June 3, 1993.
Is TOP WINNER TRADING LIMITED still active?
Yes. TOP WINNER TRADING LIMITED is currently active on the Hong Kong Companies Register.
What are TOP WINNER TRADING LIMITED's CR number and BRN?
TOP WINNER TRADING LIMITED's company registration (CR) number is 0424941 and its business registration number (BRN) is 17033191.
Where is TOP WINNER TRADING LIMITED's registered office?
TOP WINNER TRADING LIMITED's registered office is at NO. 10, 1ST RIVER NORTH, FAIRVIEW PARK, YUEN LONG, NT HONG KONG.
What type of company is TOP WINNER TRADING LIMITED?
TOP WINNER TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP WINNER TRADING LIMITED filed?
TOP WINNER TRADING LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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