Topclearing Capital Group Limited
拓普資本集團有限公司
About this company
Topclearing Capital Group Limited is a Hong Kong private company limited by shares incorporated on August 19, 2016. It is registered with company registration (CR) number 2417350 and business registration number (BRN) 66567591. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was struck off the register on June 19, 2020. It has operated under 3 previous names, most recently Topwell Capital Group Limited until October 30, 2017. There are 15 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on June 19, 2020.
Company Information
- CR Number
- 2417350
- BRN
- 66567591
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-19
- Dissolution Date
- 2020-06-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 拓普資本集團有限公司 | 2017-10-30 | Current |
| 東匯資本有限公司 | 2016-08-19 | 2017-10-30 |
| Topclearing Capital Group Limited | 2017-10-30 | Current |
| Topwell Capital Group Limited | 2017-06-19 | 2017-10-30 |
| Top Forex Limited | 2016-11-03 | 2017-06-19 |
| Topwell Capital Limited | 2016-08-19 | 2016-11-03 |
Company Documents
Information sheet re S.746(2)
2020-06-19 · Other
Information sheet re S.745(2)(b)
2020-01-10 · Other
Information sheet re striking off of this company under consideration
2019-11-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-30 · Name Change
Certificate of Change of Name
2017-10-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-19 · Name Change
Certificate of Change of Name
2017-06-19 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-03 · Name Change
Certificate of Change of Name
2016-11-03 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-19 · Share Related
(E)Articles of Association
2016-08-19 · Memorandum & Articles
Certificate of Incorporation
2016-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-30 | |
| Certificate of Change of Name | Name Change | 2017-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-19 | |
| Certificate of Change of Name | Name Change | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-03 | |
| Certificate of Change of Name | Name Change | 2016-11-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-19 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-19 | |
| Certificate of Incorporation | Incorporation | 2016-08-19 |
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Frequently asked questions
When was Topclearing Capital Group Limited incorporated?
Topclearing Capital Group Limited was incorporated in Hong Kong on August 19, 2016.
Is Topclearing Capital Group Limited still active?
No. Topclearing Capital Group Limited was struck off the register on June 19, 2020.
What are Topclearing Capital Group Limited's CR number and BRN?
Topclearing Capital Group Limited's company registration (CR) number is 2417350 and its business registration number (BRN) is 66567591.
What type of company is Topclearing Capital Group Limited?
Topclearing Capital Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Topclearing Capital Group Limited filed?
Topclearing Capital Group Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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