TOPS HOLDINGS (CHINA) LIMITED
同順集團(中國)有限公司
About this company
TOPS HOLDINGS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 1996. It is registered with company registration (CR) number 0542743 and business registration number (BRN) C0542743. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on March 18, 2005. It has operated under 2 previous names, most recently NATURE TRADING (HK) LIMITED until May 18, 1999. There are 25 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on March 18, 2005.
Company Information
- CR Number
- 0542743
- BRN
- C0542743
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-21
- Dissolution Date
- 2005-03-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 同順集團(中國)有限公司 | 1999-05-19 | Current |
| 天然貿易(香港)有限公司 | 1997-07-04 | 1999-05-19 |
| 同順(香港)有限公司 | 1996-03-21 | 1997-07-04 |
| TOPS HOLDINGS (CHINA) LIMITED | 1999-05-19 | Current |
| NATURE TRADING (HK) LIMITED | 1997-07-04 | 1999-05-18 |
| TOPS (HK) CO., LIMITED | 1996-03-21 | 1997-07-03 |
Company Documents
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-15 · Other
(E)Resignation letter from directors or secretaries
1999-09-15 · Other
Certificate of Incorporation on Change of Name
1999-05-19 · Name Change
(E)Special resolution for change of name
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-04 · Name Change
(E)Special resolution for change of name
1997-07-04 · Other
(E)Annual return
1997-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-19 | |
| (E)Special resolution for change of name | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-04 | |
| (E)Special resolution for change of name | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-04-16 |
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Frequently asked questions
When was TOPS HOLDINGS (CHINA) LIMITED incorporated?
TOPS HOLDINGS (CHINA) LIMITED was incorporated in Hong Kong on March 21, 1996.
Is TOPS HOLDINGS (CHINA) LIMITED still active?
No. TOPS HOLDINGS (CHINA) LIMITED was struck off the register on March 18, 2005.
What are TOPS HOLDINGS (CHINA) LIMITED's CR number and BRN?
TOPS HOLDINGS (CHINA) LIMITED's company registration (CR) number is 0542743 and its business registration number (BRN) is C0542743.
What type of company is TOPS HOLDINGS (CHINA) LIMITED?
TOPS HOLDINGS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOPS HOLDINGS (CHINA) LIMITED filed?
TOPS HOLDINGS (CHINA) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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