Topaz Holdings Limited
托伯控股有限公司
About this company
Topaz Holdings Limited is a Hong Kong private company limited by shares incorporated on March 28, 2014. It is registered with company registration (CR) number 2069373 and business registration number (BRN) 63067784. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F, CHINA MERCHANTS TOWER, SHUN TAK CTR, 168-200 CONNAUGHT RD CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 15, 2026.
Company Information
- CR Number
- 2069373
- BRN
- 63067784
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-28
Registered office
Current address
23/F, CHINA MERCHANTS TOWER, SHUN TAK CTR, 168-200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 托伯控股有限公司 | 2014-03-28 | Current |
| Topaz Holdings Limited | 2014-03-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-27 · Share Related
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-15 |
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Frequently asked questions
When was Topaz Holdings Limited incorporated?
Topaz Holdings Limited was incorporated in Hong Kong on March 28, 2014.
Is Topaz Holdings Limited still active?
Yes. Topaz Holdings Limited is currently active on the Hong Kong Companies Register.
What are Topaz Holdings Limited's CR number and BRN?
Topaz Holdings Limited's company registration (CR) number is 2069373 and its business registration number (BRN) is 63067784.
Where is Topaz Holdings Limited's registered office?
Topaz Holdings Limited's registered office is at 23/F, CHINA MERCHANTS TOWER, SHUN TAK CTR, 168-200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is Topaz Holdings Limited?
Topaz Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Topaz Holdings Limited filed?
Topaz Holdings Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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