Tops Timber and Veneers Limited
凱盛木材(中國)有限公司
About this company
Tops Timber and Veneers Limited is a Hong Kong private company limited by shares incorporated on December 24, 2005. It is registered with company registration (CR) number 1015742 and business registration number (BRN) 36329161. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ENSURE PLYWOOD AND VENEERS LIMITED until January 4, 2012. Its registered office is at UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 15, 2026.
Company Information
- CR Number
- 1015742
- BRN
- 36329161
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-24
Registered office
Current address
UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱盛木材(中國)有限公司 | 2012-01-04 | Current |
| 誠興木業(中國)有限公司 | 2005-12-24 | 2012-01-04 |
| Tops Timber and Veneers Limited | 2012-01-04 | Current |
| ENSURE PLYWOOD AND VENEERS LIMITED | 2005-12-24 | 2012-01-04 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-24 · Address Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-03 |
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Frequently asked questions
When was Tops Timber and Veneers Limited incorporated?
Tops Timber and Veneers Limited was incorporated in Hong Kong on December 24, 2005.
Is Tops Timber and Veneers Limited still active?
Yes. Tops Timber and Veneers Limited is currently active on the Hong Kong Companies Register.
What are Tops Timber and Veneers Limited's CR number and BRN?
Tops Timber and Veneers Limited's company registration (CR) number is 1015742 and its business registration number (BRN) is 36329161.
Where is Tops Timber and Veneers Limited's registered office?
Tops Timber and Veneers Limited's registered office is at UNIT 1307, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is Tops Timber and Veneers Limited?
Tops Timber and Veneers Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tops Timber and Veneers Limited filed?
Tops Timber and Veneers Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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