North Haven Thai Private Equity Topaz Company (HK) Limited
About this company
North Haven Thai Private Equity Topaz Company (HK) Limited is a Hong Kong private company limited by shares incorporated on October 19, 2023. It is registered with company registration (CR) number 3329208 and business registration number (BRN) 75821978. 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 29 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on November 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3329208
- BRN
- 75821978
- 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 Company (HK) Limited | 2023-10-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-07 · 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)FNSC11 - Notice of Alteration of Share Capital
2024-11-13 · Share Related
(E)Special resolution
2024-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-05-08 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-04-12 · Charges
(E)Instrument
2024-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-12 · Charges
(E)Instrument
2024-04-12 · Other
(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)Certificate of Registration of Charge
2024-04-12 · Charges
(E)Certificate of Registration of Charge
2024-04-12 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-08 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2024-04-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (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)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-11-13 | |
| (E)Special resolution | Other | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-12 | |
| (E)Instrument | Other | 2024-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-12 | |
| (E)Instrument | Other | 2024-04-12 | |
| (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)Certificate of Registration of Charge | Charges | 2024-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-05 |
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Frequently asked questions
When was North Haven Thai Private Equity Topaz Company (HK) Limited incorporated?
North Haven Thai Private Equity Topaz Company (HK) Limited was incorporated in Hong Kong on October 19, 2023.
Is North Haven Thai Private Equity Topaz Company (HK) Limited still active?
Yes. North Haven Thai Private Equity Topaz Company (HK) Limited is currently active on the Hong Kong Companies Register.
What are North Haven Thai Private Equity Topaz Company (HK) Limited's CR number and BRN?
North Haven Thai Private Equity Topaz Company (HK) Limited's company registration (CR) number is 3329208 and its business registration number (BRN) is 75821978.
Where is North Haven Thai Private Equity Topaz Company (HK) Limited's registered office?
North Haven Thai Private Equity Topaz Company (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 Company (HK) Limited?
North Haven Thai Private Equity Topaz Company (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 Company (HK) Limited filed?
North Haven Thai Private Equity Topaz Company (HK) Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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