I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 天悅發展有限公司 | Official English Name | TOP GUIDE DEVELOPMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0385695 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 1992-10-20 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2001-07-20 |
| Registered Office Address | ROOM D, 14/F, PROSPEROUS COMMERCIAL BUILDING, CAUSEWAY BAY, HONG KONGProsperous Commercial Building · Causeway Bay · 271 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Dissolved prior to the 1 March 2018 commencement of the Cap. 622 Part 12 Div. 2A SCR regime; no statutory SCR obligation applied. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
291(6) Gazette Notice of Striking Off & Dissolution (Cap. 32 s.291(6)) | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
AR1 Annual Return (2000) (English)Last Pre-Dissolution Shareholders & Directors | |
AR1 Annual Return (1999) (English) | |
D2 Statutory Filing (English) | |
AR1 Annual Return (1998) (English) | |
AR1 Annual Return (1997) (English) | |
NAR1 Annual Return (1996) (English) | |
X Statutory Filing (English) | |
NAR1 Annual Return (1995) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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