TOPFINE NOMINEES LIMITED
創發代理人有限公司
About this company
TOPFINE NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 1995. It is registered with company registration (CR) number 0528034 and business registration number (BRN) C0528034. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on November 3, 2006. There are 29 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.291AA(9) filed on November 3, 2006.
Company Information
- CR Number
- 0528034
- BRN
- C0528034
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-10-17
- Dissolution Date
- 2006-11-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-11-03
Name History
| Name | From | To |
|---|---|---|
| 創發代理人有限公司 | 1995-10-17 | Current |
| TOPFINE NOMINEES LIMITED | 1995-10-17 | Current |
Company Documents
Information sheet re S.291AA(9)
2006-11-03 · Other
Information sheet re S.291AA(7)
2006-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-03 | |
| Information sheet re S.291AA(7) | Other | 2006-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-11-07 |
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Frequently asked questions
When was TOPFINE NOMINEES LIMITED incorporated?
TOPFINE NOMINEES LIMITED was incorporated in Hong Kong on October 17, 1995.
Is TOPFINE NOMINEES LIMITED still active?
No. TOPFINE NOMINEES LIMITED was deregistered on November 3, 2006.
What are TOPFINE NOMINEES LIMITED's CR number and BRN?
TOPFINE NOMINEES LIMITED's company registration (CR) number is 0528034 and its business registration number (BRN) is C0528034.
What type of company is TOPFINE NOMINEES LIMITED?
TOPFINE NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPFINE NOMINEES LIMITED filed?
TOPFINE NOMINEES LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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