HACTL Solutions Limited
香港空運方案有限公司
About this company
HACTL Solutions Limited is a Hong Kong private company limited by shares incorporated on January 31, 1986. It is registered with company registration (CR) number 0164955 and business registration number (BRN) 10129864. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HACTL INVESTMENTS LIMITED until May 21, 2009. Its registered office is at 48TH FLOOR, JARDINE HOUSE, CONNAUGHT ROAD CENTRAL, HONG KONG. There are 145 documents on file with the Companies Registry dating back to 1986, most recently (E)FNNC2 - Notice of Change of Company Name filed on August 12, 2026.
Company Information
- CR Number
- 0164955
- BRN
- 10129864
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-01-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-31
Registered office
Current address
48TH FLOOR, JARDINE HOUSE, CONNAUGHT ROAD CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-01-31)
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Name History
| Name | From | To |
|---|---|---|
| 香港空運方案有限公司 | — | Current |
| 香港空運投資有限公司 | 1994-05-31 | — |
| HACTL Solutions Limited | 2009-05-21 | Current |
| HACTL INVESTMENTS LIMITED | 1991-01-22 | 2009-05-21 |
| CHINA EXPRESS ROAD SERVICES LIMITED | 1986-07-04 | 1991-01-21 |
| EASTERN CHALLENGER COMPANY LIMITED | 1986-01-31 | 1986-07-03 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-08-12 · Name Change
Certificate of Change of Name
2026-08-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-22 · Address Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-08-12 | |
| Certificate of Change of Name | Name Change | 2026-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 |
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Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was HACTL Solutions Limited incorporated?
HACTL Solutions Limited was incorporated in Hong Kong on January 31, 1986.
Is HACTL Solutions Limited still active?
Yes. HACTL Solutions Limited is currently active on the Hong Kong Companies Register.
What are HACTL Solutions Limited's CR number and BRN?
HACTL Solutions Limited's company registration (CR) number is 0164955 and its business registration number (BRN) is 10129864.
Where is HACTL Solutions Limited's registered office?
HACTL Solutions Limited's registered office is at 48TH FLOOR, JARDINE HOUSE, CONNAUGHT ROAD CENTRAL, HONG KONG.
What type of company is HACTL Solutions Limited?
HACTL Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HACTL Solutions Limited filed?
HACTL Solutions Limited has 145 documents on file with the Hong Kong Companies Registry, dating back to 1986.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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