TOP ENTERPRISE GROUP LIMITED
鼎業投資集團有限公司
About this company
TOP ENTERPRISE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2006. It is registered with company registration (CR) number 1068437 and business registration number (BRN) 37079690. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on November 9, 2018. It previously operated under the name D&Y HOLDINGS GROUP LIMITED until March 8, 2007. There are 34 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on November 9, 2018.
Company Information
- CR Number
- 1068437
- BRN
- 37079690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-21
- Dissolution Date
- 2018-11-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-11-09
Name History
| Name | From | To |
|---|---|---|
| 鼎業投資集團有限公司 | 2007-03-08 | Current |
| 鼎業控股集團有限公司 | 2006-08-21 | 2007-03-08 |
| TOP ENTERPRISE GROUP LIMITED | 2007-03-08 | Current |
| D&Y HOLDINGS GROUP LIMITED | 2006-08-21 | 2007-03-08 |
Company Documents
Information sheet re S.751(3)
2018-11-09 · Other
Information sheet re S.751(1)
2018-07-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-21 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-19 · Address Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-09 | |
| Information sheet re S.751(1) | Other | 2018-07-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 |
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Frequently asked questions
When was TOP ENTERPRISE GROUP LIMITED incorporated?
TOP ENTERPRISE GROUP LIMITED was incorporated in Hong Kong on August 21, 2006.
Is TOP ENTERPRISE GROUP LIMITED still active?
No. TOP ENTERPRISE GROUP LIMITED was deregistered on November 9, 2018.
What are TOP ENTERPRISE GROUP LIMITED's CR number and BRN?
TOP ENTERPRISE GROUP LIMITED's company registration (CR) number is 1068437 and its business registration number (BRN) is 37079690.
What type of company is TOP ENTERPRISE GROUP LIMITED?
TOP ENTERPRISE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP ENTERPRISE GROUP LIMITED filed?
TOP ENTERPRISE GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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