TOPS FINANCE & INVESTMENT COMPANY LIMITED
日山財務投資有限公司
About this company
TOPS FINANCE & INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 1972. It is registered with company registration (CR) number 0027200 and business registration number (BRN) C0027200. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was deregistered on May 12, 2000. It previously operated under the name ROMEL TRADING COMPANY LIMITED until December 28, 1973. There are 52 documents on file with the Companies Registry dating back to 1972, most recently (E)Information sheet re S.291AA(9) filed on May 12, 2000.
Company Information
- CR Number
- 0027200
- BRN
- C0027200
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-03-21
- Dissolution Date
- 2000-05-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2000-05-12
Name History
| Name | From | To |
|---|---|---|
| 日山財務投資有限公司 | 1973-12-29 | Current |
| TOPS FINANCE & INVESTMENT COMPANY LIMITED | 1973-12-29 | Current |
| ROMEL TRADING COMPANY LIMITED | 1972-03-21 | 1973-12-28 |
Company Documents
(E)Information sheet re S.291AA(9)
2000-05-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-23 · Annual Return
(E)Information sheet re S.291AA(7)
2000-01-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
1999-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Notice of registered office and any change thereof
1989-02-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-14 |
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Frequently asked questions
When was TOPS FINANCE & INVESTMENT COMPANY LIMITED incorporated?
TOPS FINANCE & INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on March 21, 1972.
Is TOPS FINANCE & INVESTMENT COMPANY LIMITED still active?
No. TOPS FINANCE & INVESTMENT COMPANY LIMITED was deregistered on May 12, 2000.
What are TOPS FINANCE & INVESTMENT COMPANY LIMITED's CR number and BRN?
TOPS FINANCE & INVESTMENT COMPANY LIMITED's company registration (CR) number is 0027200 and its business registration number (BRN) is C0027200.
What type of company is TOPS FINANCE & INVESTMENT COMPANY LIMITED?
TOPS FINANCE & INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPS FINANCE & INVESTMENT COMPANY LIMITED filed?
TOPS FINANCE & INVESTMENT COMPANY LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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