TOPWIN & COMPANIES LIMITED
凱榮實業科技有限公司
About this company
TOPWIN & COMPANIES LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2004. It is registered with company registration (CR) number 0899789 and business registration number (BRN) 34545686. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 703, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2004, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on May 21, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0899789
- BRN
- 34545686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2015-06-30
Registered office
Current address
UNIT 703, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱榮實業科技有限公司 | 2004-05-07 | Current |
| TOPWIN & COMPANIES LIMITED | 2004-05-07 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-21 · Charges
(E)Instrument
2024-05-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-05 · Winding Up
(E)Court Order
2015-10-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)Amended document
2015-05-11 · Other
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-19 · Charges
(E)Certificate of Registration of Charge
2009-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-21 | |
| (E)Instrument | Other | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-05 | |
| (E)Court Order | Other | 2015-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)Amended document | Other | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was TOPWIN & COMPANIES LIMITED incorporated?
TOPWIN & COMPANIES LIMITED was incorporated in Hong Kong on May 7, 2004.
Is TOPWIN & COMPANIES LIMITED still active?
Yes. TOPWIN & COMPANIES LIMITED is currently active on the Hong Kong Companies Register.
What are TOPWIN & COMPANIES LIMITED's CR number and BRN?
TOPWIN & COMPANIES LIMITED's company registration (CR) number is 0899789 and its business registration number (BRN) is 34545686.
Where is TOPWIN & COMPANIES LIMITED's registered office?
TOPWIN & COMPANIES LIMITED's registered office is at UNIT 703, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is TOPWIN & COMPANIES LIMITED?
TOPWIN & COMPANIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPWIN & COMPANIES LIMITED filed?
TOPWIN & COMPANIES LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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