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Zambia

Topex Investments Limited

Active

Registered as “TOPEX INVESTMENTS LIMITED”

Official registry sourcePACRA (Patents and Companies Registration Agency)Last verified 28 June 2026Official registry verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
120230058734What is this registration number? →
Legal form
Private Limited Company (Ltd)
Incorporated
26 October 2023More Zambia companies from 2023 →

At a glance

Primary sector
Finance & Investment
On the register
2023 · 3 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Topex Investments Limited

Topex Investments Limited is a Private Limited Company (Ltd) in Zambia. It is recorded with PACRA (Patents and Companies Registration Agency) under registration number 120230058734. The company was registered on 26 October 2023. That made it about 2 years old at the last registry check. Its current status is active. It operates in non-specialized wholesale trade. Fylings classifies its primary sector as finance & investment. This record was last verified on 28 June 2026.

03 · Activity

Company timeline

6 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Supply of Water pump and Accessories

    Chipili Town Council

    Procurement record · Open Contracting data

  3. Construction of a Radio Station in Chembe District of Luapula Province-Zambia

    CHEMBE TOWN COUNCIL

    Procurement record · Open Contracting data

  4. Construction of a three (3) bedroomed Semidetached Staff House at Malenge Primary School in Chembe Constituency o…

    CHEMBE TOWN COUNCIL

    Procurement record · Open Contracting data

  5. contract for Supply and Delivery of school desks for Mulilantambo Primary School and others

    CHEMBE TOWN COUNCIL

    Procurement record · Open Contracting data

  6. Company incorporated

    Recorded as company by PACRA (Patents and Companies Registration Agency).

    Registry · PACRA (Patents and Companies Registration Agency)

Timeline span · 2023–20266 total events

Directors & ownership

Who controls Topex Investments Limited

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from PACRA (Patents and Companies Registration Agency) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Government contracts

Public contracts won by Topex Investments Limited

Topex Investments Limited has been awarded 4 public-sector contracts from 2 government bodies, worth ZMW 2,152,301 in total disclosed value.

Procurement profile: Construction & Infrastructure, inferred from contract descriptions.

4

Contracts

2

Gov. buyers

ZMW 2.2M

Disclosed value

2024–2025

Active years

Contracts won by year

2
2
'24'25

Top awarding bodies

Zambia open-contracting data covers 2016 onward; earlier activity may exist but is not published.

Individual awards

  • Construction of a three (3) bedroomed Semidetached Staff House at Malenge Primary School in Chembe Constituency of Luapula Province

    Chembe Town Council · 28 August 2024

    ZMW 1,012,970

  • Construction of a Radio Station in Chembe District of Luapula Province-Zambia

    Chembe Town Council · 14 August 2025

    ZMW 809,167

  • contract for Supply and Delivery of school desks for Mulilantambo Primary School and others

    Chembe Town Council · 26 August 2024

    ZMW 312,000

  • Supply of Water pump and Accessories

    Chipili Town Council · 16 October 2025

    ZMW 18,165

Source: Zambia Public Procurement Authority (ZPPA), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Topex Investments Limited

Companies that won contracts from the same public buyers as Topex Investments Limited, in that country's open-contracting data.

On the same register

Other companies registered in Zambia in 2023

These companies appear on Zambia's official register with the same registration year as Topex Investments Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Zambia company registered in 2023 →

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Private Limited Company (Ltd)

Activity: Non-specialized wholesale trade

Registered as a Private Limited Company (Ltd) with PACRA (Patents and Companies Registration Agency), Zambia. What is this registration number? →

Confidence: High · sourced from PACRA (Patents and Companies Registration Agency). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is PACRA (Patents and Companies Registration Agency)?

PACRA (the Patents and Companies Registration Agency) is Zambia's official registrar of companies and business names, operating the public Business Search of the national registry.

What sector does Topex Investments Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.