TOPWELL INTERNATIONAL TRADING LIMITED
定和國際有限公司
About this company
TOPWELL INTERNATIONAL TRADING LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 1996. It is registered with company registration (CR) number 0537036 and business registration number (BRN) 19840398. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (creditors' voluntary) on February 11, 2016. There are 107 documents on file with the Companies Registry dating back to 1996, most recently (E)Liquidator's statement of account filed on November 11, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0537036
- BRN
- 19840398
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-25
- Dissolution Date
- 2016-02-11
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 定和國際有限公司 | 1996-01-25 | Current |
| TOPWELL INTERNATIONAL TRADING LIMITED | 1996-01-25 | Current |
Company Documents
(E)Liquidator's statement of account
2015-11-11 · Winding Up
(E)Return of final meeting
2015-11-11 · Other
(E)Final statement of accounts
2015-11-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-11 · Winding Up
(E)Liquidator's statement of account
2015-07-27 · Winding Up
(E)Liquidator's statement of account
2015-01-29 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2014-06-27 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2014-04-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)Special Resolution (Winding Up)
2014-01-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-21 · Winding Up
(E)FM1 - Mortgage or charge details
2013-11-25 · Charges
(E)Certificate of Registration of Charge
2013-11-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-11-11 | |
| (E)Return of final meeting | Other | 2015-11-11 | |
| (E)Final statement of accounts | Other | 2015-11-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2014-06-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2014-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-30 |
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Frequently asked questions
When was TOPWELL INTERNATIONAL TRADING LIMITED incorporated?
TOPWELL INTERNATIONAL TRADING LIMITED was incorporated in Hong Kong on January 25, 1996.
Is TOPWELL INTERNATIONAL TRADING LIMITED still active?
No. TOPWELL INTERNATIONAL TRADING LIMITED was wound up (creditors' voluntary) on February 11, 2016.
What are TOPWELL INTERNATIONAL TRADING LIMITED's CR number and BRN?
TOPWELL INTERNATIONAL TRADING LIMITED's company registration (CR) number is 0537036 and its business registration number (BRN) is 19840398.
What type of company is TOPWELL INTERNATIONAL TRADING LIMITED?
TOPWELL INTERNATIONAL TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPWELL INTERNATIONAL TRADING LIMITED filed?
TOPWELL INTERNATIONAL TRADING LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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