Topaz Financial Group Limited
瑭明金融集團有限公司
About this company
Topaz Financial Group Limited is a Hong Kong private company limited by shares incorporated on March 19, 2012. It is registered with company registration (CR) number 1717992 and business registration number (BRN) 59534400. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Topaz Group Limited until March 20, 2013. Its registered office is at ROOMS 2709-12, 27/F., WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 1717992
- BRN
- 59534400
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
ROOMS 2709-12, 27/F., WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑭明金融集團有限公司 | 2013-03-20 | Current |
| 瑭明集團有限公司 | 2012-06-28 | 2013-03-20 |
| 道柏集團有限公司 | 2012-04-11 | 2012-06-28 |
| Topaz Financial Group Limited | 2013-03-20 | Current |
| Topaz Group Limited | 2012-03-19 | 2013-03-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-26 · Address Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Topaz Financial Group Limited incorporated?
Topaz Financial Group Limited was incorporated in Hong Kong on March 19, 2012.
Is Topaz Financial Group Limited still active?
Yes. Topaz Financial Group Limited is currently active on the Hong Kong Companies Register.
What are Topaz Financial Group Limited's CR number and BRN?
Topaz Financial Group Limited's company registration (CR) number is 1717992 and its business registration number (BRN) is 59534400.
Where is Topaz Financial Group Limited's registered office?
Topaz Financial Group Limited's registered office is at ROOMS 2709-12, 27/F., WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Topaz Financial Group Limited?
Topaz Financial Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Topaz Financial Group Limited filed?
Topaz Financial Group Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →