TOP EXCELLENT INVESTMENT LIMITED
尚德投資有限公司
About this company
TOP EXCELLENT INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2013. It is registered with company registration (CR) number 1849242 and business registration number (BRN) 60852467. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 19, 2020. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 19, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1849242
- BRN
- 60852467
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-09
- Dissolution Date
- 2020-06-19
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-06-19
Name History
| Name | From | To |
|---|---|---|
| 尚德投資有限公司 | 2013-01-09 | Current |
| TOP EXCELLENT INVESTMENT LIMITED | 2013-01-09 | Current |
Company Documents
Information sheet re S.751(3)
2020-06-19 · Other
Information sheet re S.751(1)
2020-01-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-03 · Charges
(E)Instrument
2017-10-03 · Other
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FNAR1 - Annual Return
2014-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-25 · Address Change
(E)FM1 - Mortgage or charge details
2013-09-06 · Charges
(E)Certificate of Registration of Charge
2013-09-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-19 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-09 · Share Related
(E)Memorandum & Articles of Association
2013-01-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-19 | |
| Information sheet re S.751(1) | Other | 2020-01-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-03 | |
| (E)Instrument | Other | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-09 |
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
Frequently asked questions
When was TOP EXCELLENT INVESTMENT LIMITED incorporated?
TOP EXCELLENT INVESTMENT LIMITED was incorporated in Hong Kong on January 9, 2013.
Is TOP EXCELLENT INVESTMENT LIMITED still active?
No. TOP EXCELLENT INVESTMENT LIMITED was deregistered on June 19, 2020.
What are TOP EXCELLENT INVESTMENT LIMITED's CR number and BRN?
TOP EXCELLENT INVESTMENT LIMITED's company registration (CR) number is 1849242 and its business registration number (BRN) is 60852467.
What type of company is TOP EXCELLENT INVESTMENT LIMITED?
TOP EXCELLENT INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP EXCELLENT INVESTMENT LIMITED filed?
TOP EXCELLENT INVESTMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →