TOPHOLDER INVESTMENT LIMITED
華旋投資有限公司
About this company
TOPHOLDER INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1991. It is registered with company registration (CR) number 0304627 and business registration number (BRN) C0304627. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on March 23, 2000. There are 35 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on December 23, 1999.
Company Information
- CR Number
- 0304627
- BRN
- C0304627
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-11
- Dissolution Date
- 2000-03-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 華旋投資有限公司 | 1991-04-11 | Current |
| TOPHOLDER INVESTMENT LIMITED | 1991-04-11 | Current |
Company Documents
(E)Final statement of accounts
1999-12-23 · Other
(E)Return of final meeting
1999-12-23 · Other
(E)Notification of change of address of liquidator
1999-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)Special resolution
1999-07-21 · Other
(E)Notice of appointment of liquidators
1999-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)Declaration of solvency
1999-07-13 · Other
(E)Statutory declaration (Dormant company)
1998-11-19 · Other
(E)Statutory declaration (Dormant company)
1998-11-19 · Other
(E)Special resolution
1998-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)Annual return
1996-04-15 · Annual Return
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)Annual return
1995-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-12-23 | |
| (E)Return of final meeting | Other | 1999-12-23 | |
| (E)Notification of change of address of liquidator | Other | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)Special resolution | Other | 1999-07-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)Declaration of solvency | Other | 1999-07-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-19 | |
| (E)Special resolution | Other | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-04-12 |
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Frequently asked questions
When was TOPHOLDER INVESTMENT LIMITED incorporated?
TOPHOLDER INVESTMENT LIMITED was incorporated in Hong Kong on April 11, 1991.
Is TOPHOLDER INVESTMENT LIMITED still active?
No. TOPHOLDER INVESTMENT LIMITED was wound up (members' voluntary) on March 23, 2000.
What are TOPHOLDER INVESTMENT LIMITED's CR number and BRN?
TOPHOLDER INVESTMENT LIMITED's company registration (CR) number is 0304627 and its business registration number (BRN) is C0304627.
What type of company is TOPHOLDER INVESTMENT LIMITED?
TOPHOLDER INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPHOLDER INVESTMENT LIMITED filed?
TOPHOLDER INVESTMENT LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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