TOP RICHEST INVESTMENT LIMITED
永升投資有限公司
About this company
TOP RICHEST INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2007. It is registered with company registration (CR) number 1182440 and business registration number (BRN) 38685715. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D 20/F BLOCK 2 CITY GARDEN NORTH POINT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1182440
- BRN
- 38685715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2012-11-06
Registered office
Current address
FLAT D 20/F BLOCK 2 CITY GARDEN NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永升投資有限公司 | 2007-11-06 | Current |
| TOP RICHEST INVESTMENT LIMITED | 2007-11-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-08-02 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-17 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-08-02 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-30 |
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Frequently asked questions
When was TOP RICHEST INVESTMENT LIMITED incorporated?
TOP RICHEST INVESTMENT LIMITED was incorporated in Hong Kong on November 6, 2007.
Is TOP RICHEST INVESTMENT LIMITED still active?
Yes. TOP RICHEST INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TOP RICHEST INVESTMENT LIMITED's CR number and BRN?
TOP RICHEST INVESTMENT LIMITED's company registration (CR) number is 1182440 and its business registration number (BRN) is 38685715.
Where is TOP RICHEST INVESTMENT LIMITED's registered office?
TOP RICHEST INVESTMENT LIMITED's registered office is at FLAT D 20/F BLOCK 2 CITY GARDEN NORTH POINT HONG KONG.
What type of company is TOP RICHEST INVESTMENT LIMITED?
TOP RICHEST INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP RICHEST INVESTMENT LIMITED filed?
TOP RICHEST INVESTMENT LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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