TOPWELL TRADING LIMITED
潤德貿易有限公司
About this company
TOPWELL TRADING LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2004. It is registered with company registration (CR) number 0884584 and business registration number (BRN) 34395726. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on February 3, 2023. There are 44 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on February 3, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0884584
- BRN
- 34395726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-25
- Dissolution Date
- 2023-02-03
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 潤德貿易有限公司 | 2004-02-25 | Current |
| TOPWELL TRADING LIMITED | 2004-02-25 | Current |
Company Documents
Information sheet re S.746(2)
2023-02-03 · Other
Information sheet re S.745(2)(b)
2022-10-07 · Other
Information sheet re striking off of this company under consideration
2022-08-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-18 · Charges
(E)Instrument
2017-01-18 · Other
(E)Certificate of Registration of Charge
2017-01-18 · Charges
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-03 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-07 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-18 | |
| (E)Instrument | Other | 2017-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-04 |
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Frequently asked questions
When was TOPWELL TRADING LIMITED incorporated?
TOPWELL TRADING LIMITED was incorporated in Hong Kong on February 25, 2004.
Is TOPWELL TRADING LIMITED still active?
No. TOPWELL TRADING LIMITED was struck off the register on February 3, 2023.
What are TOPWELL TRADING LIMITED's CR number and BRN?
TOPWELL TRADING LIMITED's company registration (CR) number is 0884584 and its business registration number (BRN) is 34395726.
What type of company is TOPWELL TRADING LIMITED?
TOPWELL TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPWELL TRADING LIMITED filed?
TOPWELL TRADING LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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