TOPNIC FOREX LIMITED
崇德滙業(集團)有限公司
About this company
TOPNIC FOREX LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1990. It is registered with company registration (CR) number 0285202 and business registration number (BRN) C0285202. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was compulsorily wound up on July 10, 2007. There are 68 documents on file with the Companies Registry dating back to 1990, most recently (E)Court order filed on July 23, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0285202
- BRN
- C0285202
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-08-17
- Dissolution Date
- 2007-07-10
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 崇德滙業(集團)有限公司 | 1996-04-30 | Current |
| 崇德滙業有限公司 | 1990-08-17 | 1996-04-30 |
| TOPNIC FOREX LIMITED | 1990-08-17 | Current |
Company Documents
(E)Court order
2007-07-23 · Other
(E)FW6 - Certificate of release of liquidator
2007-07-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-03 · Winding Up
(E)Court order
2006-07-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-07 · Winding Up
(E)Court Order
2005-06-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-07-23 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-03 | |
| (E)Court order | Other | 2006-07-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-07 | |
| (E)Court Order | Other | 2005-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 |
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Frequently asked questions
When was TOPNIC FOREX LIMITED incorporated?
TOPNIC FOREX LIMITED was incorporated in Hong Kong on August 17, 1990.
Is TOPNIC FOREX LIMITED still active?
No. TOPNIC FOREX LIMITED was compulsorily wound up on July 10, 2007.
What are TOPNIC FOREX LIMITED's CR number and BRN?
TOPNIC FOREX LIMITED's company registration (CR) number is 0285202 and its business registration number (BRN) is C0285202.
What type of company is TOPNIC FOREX LIMITED?
TOPNIC FOREX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPNIC FOREX LIMITED filed?
TOPNIC FOREX LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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