TOPWELL NOMINEES LIMITED

Dissolved

1990-12-28 · Data updated: 2026-06-02

About this company

TOPWELL NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1990. It is registered with company registration (CR) number 0294904 and business registration number (BRN) C0294904. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was struck off the register on December 5, 2003. There are 18 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re S.291(6) filed on December 5, 2003.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1990-12-28
Dissolution Date: 2003-12-05
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
TOPWELL NOMINEES LIMITED	English	1990-12-28	Current

Company Documents

(E)Information sheet re S.291(6)

2003-12-05 · Other

(E)Information sheet re S.291(5)

2003-07-18 · Other

(E)Annual return

1996-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-10-11 · Other

(E)Resignation letter from directors or secretaries

1995-10-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-04-26 · Annual Return

(E)Annual return

1993-05-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-12-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-29 · Director/Secretary Change

(E)Annual return

1992-04-29 · Annual Return

(E)FX(i) - Return of first directors and secretary

1991-01-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-01-25 · Address Change

(E)Memorandum & Articles of Association

1990-12-28 · Memorandum & Articles

(E)Statutory Declaration

1990-12-28 · Other

Certificate of Incorporation

1990-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-12-05
(E)Information sheet re S.291(5)	Other	2003-07-18
(E)Annual return	Annual Return	1996-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-11
(E)Resignation letter from directors or secretaries	Other	1995-10-11
(E)Resignation letter from directors or secretaries	Other	1995-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-04-26
(E)Annual return	Annual Return	1993-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-08
(E)Resignation letter from directors or secretaries	Other	1992-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-29
(E)Annual return	Annual Return	1992-04-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-01-25
(E)Notice of registered office and any change thereof	Address Change	1991-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-12-28
(E)Statutory Declaration	Other	1990-12-28
Certificate of Incorporation	Incorporation	1990-12-28

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