Eastern Topaz Holding Limited

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2021-07-13 · Incorporated 5 years ago · Data updated: 2026-09-01

About this company

Eastern Topaz Holding Limited is a Hong Kong private company limited by shares incorporated on July 13, 2021. It is registered with company registration (CR) number 3066752 and business registration number (BRN) 73174991. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 8, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-07-13
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-07-13

Registered office

Current address

UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
Eastern Topaz Holding Limited	English	2021-07-13	Current

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-06-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-23 · Annual Return

(E)FNAR1 - Annual Return

2024-07-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-29 · Annual Return

(E)Written resolution

2023-02-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-01-30 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-10-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-18 · Annual Return

(E)FNSC1 - Return of Allotment

2021-10-04 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-24 · Director/Secretary Change

(E)Amended document

2021-07-26 · Other

(E)FNSC1 - Return of Allotment

2021-07-26 · Share Related

Certificate of Incorporation

2021-07-13 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-07-13 · Share Related

(E)Articles of Association

2021-07-13 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-06-08
(E)FNAR1 - Annual Return	Annual Return	2025-07-23
(E)FNAR1 - Annual Return	Annual Return	2024-07-26
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-29
(E)Written resolution	Other	2023-02-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-01-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-10-25
(E)FNAR1 - Annual Return	Annual Return	2022-07-18
(E)FNSC1 - Return of Allotment	Share Related	2021-10-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-09-24
(E)Amended document	Other	2021-07-26
(E)FNSC1 - Return of Allotment	Share Related	2021-07-26
Certificate of Incorporation	Incorporation	2021-07-13
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-07-13
(E)Articles of Association	Memorandum & Articles	2021-07-13

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