North Haven Thai Private Equity Topaz Holding (HK) Limited
About this company
North Haven Thai Private Equity Topaz Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on October 19, 2023. It is registered with company registration (CR) number 3329099 and business registration number (BRN) 75820883. It is one of 133,562 companies incorporated in Hong Kong in 2023. 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 14 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on November 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3329099
- BRN
- 75820883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-10-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| North Haven Thai Private Equity Topaz Holding (HK) Limited | 2023-10-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-04-12 · Charges
(E)Instrument
2024-04-12 · Other
(E)Certificate of Registration of Charge
2024-04-12 · Charges
(E)FNSC1 - Return of Allotment
2024-02-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
Certificate of Incorporation
2023-10-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-10-19 · Share Related
(E)Articles of Association
2023-10-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-12 | |
| (E)Instrument | Other | 2024-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| Certificate of Incorporation | Incorporation | 2023-10-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-10-19 | |
| (E)Articles of Association | Memorandum & Articles | 2023-10-19 |
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Frequently asked questions
When was North Haven Thai Private Equity Topaz Holding (HK) Limited incorporated?
North Haven Thai Private Equity Topaz Holding (HK) Limited was incorporated in Hong Kong on October 19, 2023.
Is North Haven Thai Private Equity Topaz Holding (HK) Limited still active?
Yes. North Haven Thai Private Equity Topaz Holding (HK) Limited is currently active on the Hong Kong Companies Register.
What are North Haven Thai Private Equity Topaz Holding (HK) Limited's CR number and BRN?
North Haven Thai Private Equity Topaz Holding (HK) Limited's company registration (CR) number is 3329099 and its business registration number (BRN) is 75820883.
Where is North Haven Thai Private Equity Topaz Holding (HK) Limited's registered office?
North Haven Thai Private Equity Topaz Holding (HK) Limited's registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is North Haven Thai Private Equity Topaz Holding (HK) Limited?
North Haven Thai Private Equity Topaz Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Haven Thai Private Equity Topaz Holding (HK) Limited filed?
North Haven Thai Private Equity Topaz Holding (HK) Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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