TOPLUCK HOLDINGS LIMITED
宏創集團有限公司
About this company
TOPLUCK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1995. It is registered with company registration (CR) number 0523239 and business registration number (BRN) C0523239. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on January 5, 2001. There are 22 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on October 5, 2000.
Company Information
- CR Number
- 0523239
- BRN
- C0523239
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-17
- Dissolution Date
- 2001-01-05
- 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 |
|---|---|---|
| 宏創集團有限公司 | 1995-08-17 | Current |
| TOPLUCK HOLDINGS LIMITED | 1995-08-17 | Current |
Company Documents
(E)Return of final meeting
2000-10-05 · Other
(E)Final statement of accounts
2000-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Ordinary and special resolution
2000-07-21 · Other
(E)Notice of appointment of liquidators
2000-07-21 · Other
(E)Declaration of solvency
2000-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FIB - Return of allotments
1995-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-05 | |
| (E)Final statement of accounts | Other | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Ordinary and special resolution | Other | 2000-07-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-21 | |
| (E)Declaration of solvency | Other | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FIB - Return of allotments | Other | 1995-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-17 |
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Frequently asked questions
When was TOPLUCK HOLDINGS LIMITED incorporated?
TOPLUCK HOLDINGS LIMITED was incorporated in Hong Kong on August 17, 1995.
Is TOPLUCK HOLDINGS LIMITED still active?
No. TOPLUCK HOLDINGS LIMITED was wound up (members' voluntary) on January 5, 2001.
What are TOPLUCK HOLDINGS LIMITED's CR number and BRN?
TOPLUCK HOLDINGS LIMITED's company registration (CR) number is 0523239 and its business registration number (BRN) is C0523239.
What type of company is TOPLUCK HOLDINGS LIMITED?
TOPLUCK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPLUCK HOLDINGS LIMITED filed?
TOPLUCK HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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