Capita IB Solutions (HK) Limited
祝通實業有限公司
About this company
Capita IB Solutions (HK) Limited is a Hong Kong private company limited by shares incorporated on July 3, 1990. It is registered with company registration (CR) number 0281630 and business registration number (BRN) 14422642. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on December 8, 2023. It has operated under 4 previous names, most recently iSoft Business Solutions (HK) Limited until February 24, 2011. Its registered office was at 803 MANNING HOUSE, 48 QUEEN'S ROAD CENTRAL HONG KONG. There are 110 documents on file with the Companies Registry dating back to 1990, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0281630
- BRN
- 14422642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-07-03
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Compliance & Flags
- One-member Company
- Yes 2023-07-03
Registered office
Current address
803 MANNING HOUSE, 48 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祝通實業有限公司 | 1990-07-03 | Current |
| Capita IB Solutions (HK) Limited | 2011-02-24 | Current |
| iSoft Business Solutions (HK) Limited | 2004-11-01 | 2011-02-24 |
| Torex Business Solutions (Hong Kong) Limited | 2002-10-09 | 2004-11-01 |
| G. C. Mckeown & Co. (Hong Kong) Limited | 1991-04-16 | 2002-10-09 |
| JUDD TUNG INDUSTRIES LIMITED | 1990-07-03 | 1991-04-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 |
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Frequently asked questions
When was Capita IB Solutions (HK) Limited incorporated?
Capita IB Solutions (HK) Limited was incorporated in Hong Kong on July 3, 1990.
Is Capita IB Solutions (HK) Limited still active?
No. Capita IB Solutions (HK) Limited was deregistered on December 8, 2023.
What are Capita IB Solutions (HK) Limited's CR number and BRN?
Capita IB Solutions (HK) Limited's company registration (CR) number is 0281630 and its business registration number (BRN) is 14422642.
Where is Capita IB Solutions (HK) Limited's registered office?
Capita IB Solutions (HK) Limited's registered office was at 803 MANNING HOUSE, 48 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Capita IB Solutions (HK) Limited?
Capita IB Solutions (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Capita IB Solutions (HK) Limited filed?
Capita IB Solutions (HK) Limited has 110 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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