I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TOPTRADE ENTERPRISES LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1231812 | Business Reg No. (BRN) | 39616135 |
| Incorporation Date | 2008-04-28 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2015-12-18 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
D2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2012)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2011) | |
NAR1 Annual Return (2010) | |
NAR1 Annual Return (2009) | |
D2A Notice of Change of Company Secretary and Director | |
SC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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