TOP SINO INVESTMENTS LIMITED

德順投資有限公司

Dissolved

2002-09-25 · Data updated: 2026-03-12

About this company

TOP SINO INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 2002. It is registered with company registration (CR) number 0815437 and business registration number (BRN) 33214278. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on March 1, 2018. There are 50 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on December 1, 2017.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2002-09-25
Dissolution Date: 2018-03-01
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
德順投資有限公司	Chinese	2002-09-25	Current
TOP SINO INVESTMENTS LIMITED	English	2002-09-25	Current

Company Documents

(E)Return of final meeting

2017-12-01 · Other

(E)Final statement of accounts

2017-12-01 · Other

(E)Special resolution

2017-12-01 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-12-01 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-12-01 · Winding Up

(E)Special Resolution (Winding Up)

2016-12-13 · Winding Up

(E)FNW1 - Certificate of solvency

2016-12-06 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2016-12-06 · Winding Up

(E)FNAR1 - Annual Return

2016-10-04 · Annual Return

(E)FNAR1 - Annual Return

2015-09-30 · Annual Return

(E)FNAR1 - Annual Return

2014-10-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-07-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-24 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-01-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-01-11 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-01-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-04 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-01-07 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2017-12-01
(E)Final statement of accounts	Other	2017-12-01
(E)Special resolution	Other	2017-12-01
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-12-01
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-12-01
(E)Special Resolution (Winding Up)	Winding Up	2016-12-13
(E)FNW1 - Certificate of solvency	Other	2016-12-06
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2016-12-06
(E)FNAR1 - Annual Return	Annual Return	2016-10-04
(E)FNAR1 - Annual Return	Annual Return	2015-09-30
(E)FNAR1 - Annual Return	Annual Return	2014-10-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-07-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-01-11
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-04
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-01-07

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