TOP DIAMOND INVESTMENT LIMITED

鑽高投資有限公司

Dissolved

1996-07-04 · Data updated: 2026-06-03

About this company

TOP DIAMOND INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1996. It is registered with company registration (CR) number 0556308 and business registration number (BRN) C0556308. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was compulsorily wound up on June 8, 2005. There are 22 documents on file with the Companies Registry dating back to 1996, most recently (E)Court order filed on June 15, 2005. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Compulsory Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1996-07-04
Dissolution Date: 2005-06-08
Dissolution Mode: Compulsory Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up

Name History

Name History
Name	Type	From	To
鑽高投資有限公司	Chinese	1996-07-04	Current
TOP DIAMOND INVESTMENT LIMITED	English	1996-07-04	Current

Company Documents

(E)Court order

2005-06-15 · Other

(E)FW6 - Certificate of release of liquidator

2004-03-02 · Other

(E)Court order

2002-06-11 · Other

(E)Notice of appointment of liquidators

2002-06-11 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-03-23 · Address Change

(E)Notice of appointment of provisional liquidators

2002-03-23 · Other

(E)Court order

2002-03-23 · Other

(E)Memorandum of satisfaction

1997-06-12 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-03-26 · Charges

(E)Certificate of Registration of Charge

1997-03-26 · Charges

(E)FM1 - Mortgage or charge details

1997-03-26 · Charges

(E)FM1 - Mortgage or charge details

1997-03-26 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-02-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-08-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-08-29 · Other

(E)Notice of registered office and any change thereof

1996-08-29 · Address Change

(E)FX(i) - Return of first directors and secretary

1996-08-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-07-04 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2005-06-15
(E)FW6 - Certificate of release of liquidator	Other	2004-03-02
(E)Court order	Other	2002-06-11
(E)Notice of appointment of liquidators	Other	2002-06-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-03-23
(E)Notice of appointment of provisional liquidators	Other	2002-03-23
(E)Court order	Other	2002-03-23
(E)Memorandum of satisfaction	Memorandum & Articles	1997-06-12
(E)Certificate of Registration of Charge	Charges	1997-03-26
(E)Certificate of Registration of Charge	Charges	1997-03-26
(E)FM1 - Mortgage or charge details	Charges	1997-03-26
(E)FM1 - Mortgage or charge details	Charges	1997-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-27
(E)Resignation letter from directors or secretaries	Other	1997-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-29
(E)Resignation letter from directors or secretaries	Other	1996-08-29
(E)FIXA - Notice of resignation of director or secretary	Other	1996-08-29
(E)Notice of registered office and any change thereof	Address Change	1996-08-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-08-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-07-04

View all 22 filings

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