Structured Solutions Limited
結構融資方案有限公司
About this company
Structured Solutions Limited is a Hong Kong private company limited by shares incorporated on March 21, 1980. It is registered with company registration (CR) number 0079927 and business registration number (BRN) 06674451. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on March 5, 2023. It has operated under 5 previous names, most recently Everbright Sun Hung Kai Structured Solutions Limited until September 2, 2020. There are 147 documents on file with the Companies Registry dating back to 1980, most recently (E)Special resolution filed on December 5, 2022. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0079927
- BRN
- 06674451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-03-21
- Dissolution Date
- 2023-03-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 結構融資方案有限公司 | 2020-09-02 | Current |
| 光大新鴻基結構融資方案有限公司 | 2017-10-31 | 2020-09-02 |
| 新鴻基結構產品有限公司 | 2008-08-08 | 2017-10-31 |
| 新鴻基金融培訓顧問有限公司 | 2006-12-29 | 2008-08-08 |
| 鴻才公關有限公司 | 2000-01-19 | 2006-12-29 |
| 威利代理人有限公司 | 1980-03-21 | 2000-01-19 |
| Structured Solutions Limited | 2020-09-02 | Current |
| Everbright Sun Hung Kai Structured Solutions Limited | 2017-10-31 | 2020-09-02 |
| Sun Hung Kai Structured Products Limited | 2008-08-08 | 2017-10-31 |
| SHK Financial Training Consultancy Limited | 2006-12-29 | 2008-08-08 |
| SHK PUBLIC RELATIONS LIMITED | 2000-01-19 | 2006-12-29 |
| WIDELY NOMINEES LIMITED | 1980-03-21 | 2000-01-18 |
Company Documents
(E)Special resolution
2022-12-05 · Other
(E)Return of final meeting
2022-12-05 · Other
(E)Final statement of accounts
2022-12-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-05 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNW1 - Certificate of solvency
2022-03-11 · Other
(E)Special Resolution (Winding Up)
2022-03-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-11 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-03 · Charges
(E)Instrument
2021-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-03 · Charges
(E)Instrument
2021-06-03 · Other
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-01-11 · Charges
(E)Instrument
2021-01-11 · Other
(E)Certificate of Registration of Charge
2021-01-11 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-12-05 | |
| (E)Return of final meeting | Other | 2022-12-05 | |
| (E)Final statement of accounts | Other | 2022-12-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-03 | |
| (E)Instrument | Other | 2021-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-03 | |
| (E)Instrument | Other | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-11 | |
| (E)Instrument | Other | 2021-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 |
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Frequently asked questions
When was Structured Solutions Limited incorporated?
Structured Solutions Limited was incorporated in Hong Kong on March 21, 1980.
Is Structured Solutions Limited still active?
No. Structured Solutions Limited was wound up (members' voluntary) on March 5, 2023.
What are Structured Solutions Limited's CR number and BRN?
Structured Solutions Limited's company registration (CR) number is 0079927 and its business registration number (BRN) is 06674451.
What type of company is Structured Solutions Limited?
Structured Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Structured Solutions Limited filed?
Structured Solutions Limited has 147 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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