TOP CHINA INVESTMENT HOLDINGS LIMITED
上華投資控股有限公司
About this company
TOP CHINA INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 2004. It is registered with company registration (CR) number 0894755 and business registration number (BRN) 34475968. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on June 21, 2013. It previously operated under the name TOP CHINA ENTERPRISE LIMITED until September 30, 2008. There are 24 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on June 21, 2013.
Company Information
- CR Number
- 0894755
- BRN
- 34475968
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-13
- Dissolution Date
- 2013-06-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 上華投資控股有限公司 | 2008-09-30 | Current |
| 上華企業有限公司 | 2004-04-13 | 2008-09-30 |
| TOP CHINA INVESTMENT HOLDINGS LIMITED | 2008-09-30 | Current |
| TOP CHINA ENTERPRISE LIMITED | 2004-04-13 | 2008-09-30 |
Company Documents
Information sheet re S.291(6) for local company
2013-06-21 · Other
Information sheet re S.291(5) for local company
2013-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-09-30 · Name Change
Certificate of Change of Name
2008-09-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-06-21 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-30 | |
| Certificate of Change of Name | Name Change | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 |
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Frequently asked questions
When was TOP CHINA INVESTMENT HOLDINGS LIMITED incorporated?
TOP CHINA INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on April 13, 2004.
Is TOP CHINA INVESTMENT HOLDINGS LIMITED still active?
No. TOP CHINA INVESTMENT HOLDINGS LIMITED was struck off the register on June 21, 2013.
What are TOP CHINA INVESTMENT HOLDINGS LIMITED's CR number and BRN?
TOP CHINA INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0894755 and its business registration number (BRN) is 34475968.
What type of company is TOP CHINA INVESTMENT HOLDINGS LIMITED?
TOP CHINA INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP CHINA INVESTMENT HOLDINGS LIMITED filed?
TOP CHINA INVESTMENT HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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