TOP MERCHANT INVESTMENTS LIMITED
About this company
TOP MERCHANT INVESTMENTS LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on September 6, 1993. It is registered with company registration (CR) number F0006121 and business registration number (BRN) 17352359. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TOP MERCHANT LTD. until April 20, 1994. Its registered office is at UNIT 3110, 31/F, STANDARD CHARTERED TOWER, MILLENNIUM CITY 1, 388 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1993, most recently (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) filed on December 10, 2025.
Company Information
- CR Number
- F0006121
- BRN
- 17352359
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1993-09-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 3110, 31/F, STANDARD CHARTERED TOWER, MILLENNIUM CITY 1, 388 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TOP MERCHANT INVESTMENTS LIMITED | 1993-12-30 | Current |
| TOP MERCHANT LTD. | 1993-09-06 | 1994-04-20 |
Company Documents
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-12-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-07 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-11 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-03-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-04 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-08-30 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-12-17 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-11-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-04-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-12-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-03-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-08-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-12-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-11-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-11 |
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Frequently asked questions
When was TOP MERCHANT INVESTMENTS LIMITED incorporated?
TOP MERCHANT INVESTMENTS LIMITED was first registered in Hong Kong on September 6, 1993.
Is TOP MERCHANT INVESTMENTS LIMITED still active?
Yes. TOP MERCHANT INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are TOP MERCHANT INVESTMENTS LIMITED's CR number and BRN?
TOP MERCHANT INVESTMENTS LIMITED's company registration (CR) number is F0006121 and its business registration number (BRN) is 17352359.
Where is TOP MERCHANT INVESTMENTS LIMITED's registered office?
TOP MERCHANT INVESTMENTS LIMITED's registered office is at UNIT 3110, 31/F, STANDARD CHARTERED TOWER, MILLENNIUM CITY 1, 388 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is TOP MERCHANT INVESTMENTS LIMITED?
TOP MERCHANT INVESTMENTS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has TOP MERCHANT INVESTMENTS LIMITED filed?
TOP MERCHANT INVESTMENTS LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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