TOP SECRET SOURCING COMPANY LIMITED

誠信國際採購有限公司

Dissolved

2009-01-23 · Data updated: 2026-03-22

About this company

TOP SECRET SOURCING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2009. It is registered with company registration (CR) number 1303345 and business registration number (BRN) 50238174. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on September 15, 2016. There are 12 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on September 15, 2016.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2009-01-23
Dissolution Date: 2016-09-15
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
誠信國際採購有限公司	Chinese	2009-01-23	Current
TOP SECRET SOURCING COMPANY LIMITED	English	2009-01-23	Current

Company Documents

Information sheet re S.746(2)

2016-09-15 · Other

Information sheet re S.744(3)

2016-05-13 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-01-19 · Director/Secretary Change

(C)FAR1 - Annual return (with a list of members)

2013-01-23 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2012-02-01 · Annual Return

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-27 · Director/Secretary Change

(C)FR1 - Notification of Change of Address of Registered Office

2011-09-27 · Address Change

(C)FAR1 - Annual return (with a list of members)

2011-01-24 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2010-01-25 · Annual Return

(E)Memorandum & Articles of Association

2009-01-23 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-01-23 · Share Related

Certificate of Incorporation

2009-01-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2016-09-15
Information sheet re S.744(3)	Other	2016-05-13
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-01-19
(C)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-23
(C)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-01
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-09-27
(C)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-09-27
(C)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-24
(C)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-01-23
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-01-23
Certificate of Incorporation	Incorporation	2009-01-23

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