TOPWIN TRADING HOLDINGS LIMITED
永利貿易集團有限公司
About this company
TOPWIN TRADING HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2010. It is registered with company registration (CR) number 1537530 and business registration number (BRN) 53417420. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on August 17, 2018. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 17, 2018.
Company Information
- CR Number
- 1537530
- BRN
- 53417420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-08
- Dissolution Date
- 2018-08-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 永利貿易集團有限公司 | 2010-12-08 | Current |
| TOPWIN TRADING HOLDINGS LIMITED | 2010-12-08 | Current |
Company Documents
Information sheet re S.746(2)
2018-08-17 · Other
Information sheet re S.745(2)(b)
2018-04-27 · Other
Information sheet re striking off of this company under consideration
2018-03-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-01-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-07-14 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2014-04-01 · Share Related
(C)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-13 · Director/Secretary Change
(C)Memorandum & Articles of Association
2010-12-08 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-08 · Share Related
Certificate of Incorporation
2010-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-27 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-04-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-08 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-08 | |
| Certificate of Incorporation | Incorporation | 2010-12-08 |
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Frequently asked questions
When was TOPWIN TRADING HOLDINGS LIMITED incorporated?
TOPWIN TRADING HOLDINGS LIMITED was incorporated in Hong Kong on December 8, 2010.
Is TOPWIN TRADING HOLDINGS LIMITED still active?
No. TOPWIN TRADING HOLDINGS LIMITED was struck off the register on August 17, 2018.
What are TOPWIN TRADING HOLDINGS LIMITED's CR number and BRN?
TOPWIN TRADING HOLDINGS LIMITED's company registration (CR) number is 1537530 and its business registration number (BRN) is 53417420.
What type of company is TOPWIN TRADING HOLDINGS LIMITED?
TOPWIN TRADING HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPWIN TRADING HOLDINGS LIMITED filed?
TOPWIN TRADING HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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