TOP JUMBO TRADING LIMITED
成寶貿易有限公司
About this company
TOP JUMBO TRADING LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2011. It is registered with company registration (CR) number 1625702 and business registration number (BRN) 58606763. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 7, 11/F, BLK B, SUN KWAI HING GARDEN 163 TAI WO HAU RD, KWAI CHUNG NT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, 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
- 1625702
- BRN
- 58606763
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2023-07-05
Registered office
Current address
RM 7, 11/F, BLK B, SUN KWAI HING GARDEN 163 TAI WO HAU RD, KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 成寶貿易有限公司 | 2011-07-05 | Current |
| TOP JUMBO TRADING LIMITED | 2011-07-05 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-18 · Charges
(E)Instrument
2021-05-18 · Other
Information sheet re discontinuation of striking off
2019-12-02 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
Information sheet re S.745(2)(b)
2019-11-15 · Other
Information sheet re striking off of this company under consideration
2019-10-02 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-14 · Charges
(E)Certificate of Registration of Charge
2012-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-02 · Charges
(E)Certificate of Registration of Charge
2011-11-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-18 | |
| (E)Instrument | Other | 2021-05-18 | |
| Information sheet re discontinuation of striking off | Other | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-15 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-02 |
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Frequently asked questions
When was TOP JUMBO TRADING LIMITED incorporated?
TOP JUMBO TRADING LIMITED was incorporated in Hong Kong on July 5, 2011.
Is TOP JUMBO TRADING LIMITED still active?
Yes. TOP JUMBO TRADING LIMITED is currently active on the Hong Kong Companies Register.
What are TOP JUMBO TRADING LIMITED's CR number and BRN?
TOP JUMBO TRADING LIMITED's company registration (CR) number is 1625702 and its business registration number (BRN) is 58606763.
Where is TOP JUMBO TRADING LIMITED's registered office?
TOP JUMBO TRADING LIMITED's registered office is at RM 7, 11/F, BLK B, SUN KWAI HING GARDEN 163 TAI WO HAU RD, KWAI CHUNG NT HONG KONG.
What type of company is TOP JUMBO TRADING LIMITED?
TOP JUMBO TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP JUMBO TRADING LIMITED filed?
TOP JUMBO TRADING LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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