TOPMONEY INVESTMENT LIMITED
順澋利投資有限公司
About this company
TOPMONEY INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 1993. It is registered with company registration (CR) number 0397982 and business registration number (BRN) C0397982. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on September 6, 2002. There are 44 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on September 6, 2002.
Company Information
- CR Number
- 0397982
- BRN
- C0397982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-07
- Dissolution Date
- 2002-09-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 順澋利投資有限公司 | 1994-05-26 | Current |
| 財高投資有限公司 | 1993-01-07 | 1994-05-26 |
| TOPMONEY INVESTMENT LIMITED | 1993-01-07 | Current |
Company Documents
(E)Information sheet re S.291(6)
2002-09-06 · Other
(E)Information sheet re S.291(5)
2002-04-12 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 |
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Frequently asked questions
When was TOPMONEY INVESTMENT LIMITED incorporated?
TOPMONEY INVESTMENT LIMITED was incorporated in Hong Kong on January 7, 1993.
Is TOPMONEY INVESTMENT LIMITED still active?
No. TOPMONEY INVESTMENT LIMITED was struck off the register on September 6, 2002.
What are TOPMONEY INVESTMENT LIMITED's CR number and BRN?
TOPMONEY INVESTMENT LIMITED's company registration (CR) number is 0397982 and its business registration number (BRN) is C0397982.
What type of company is TOPMONEY INVESTMENT LIMITED?
TOPMONEY INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPMONEY INVESTMENT LIMITED filed?
TOPMONEY INVESTMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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