Rolls-Royce Solutions Hong Kong Limited
About this company
Rolls-Royce Solutions Hong Kong Limited is a Hong Kong private company limited by shares incorporated on February 4, 1993. It is registered with company registration (CR) number 0401318 and business registration number (BRN) 16575411. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MTU HONG KONG LIMITED until June 29, 2021. Its registered office is at UNIT D, 8TH FLOOR, NO. 8 HART AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 122 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2021年11月8日起，Rolls-Royce Solutions Hong Kong Limited (公司編號：0401318) 按《公司條例》第680/681條的規定，與KINOLT HONG KONG LIMITED (公司編號：2653656)合併。而前者為合併後的公司。 On 8 Nov 2021, Rolls-Royce Solutions Hong Kong Limited (CR No. 0401318) was amalgamated with KINOLT HONG KONG LIMITED (CR No. 2653656) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 0401318
- BRN
- 16575411
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-04
Registered office
Current address
UNIT D, 8TH FLOOR, NO. 8 HART AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Rolls-Royce Solutions Hong Kong Limited | 2021-06-29 | Current |
| MTU HONG KONG LIMITED | 2007-05-09 | 2021-06-29 |
| MTU ASIA (CHINA) LIMITED | 1997-06-04 | 2007-05-09 |
| MTU ASIA (HK) LIMITED | 1993-02-04 | 1997-06-03 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
(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
2023-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
Certificate of Amalgamation
2021-11-08 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-10-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-10-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-10-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| (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 | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| Certificate of Amalgamation | Other | 2021-11-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-10-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-21 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was Rolls-Royce Solutions Hong Kong Limited incorporated?
Rolls-Royce Solutions Hong Kong Limited was incorporated in Hong Kong on February 4, 1993.
Is Rolls-Royce Solutions Hong Kong Limited still active?
Yes. Rolls-Royce Solutions Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Rolls-Royce Solutions Hong Kong Limited's CR number and BRN?
Rolls-Royce Solutions Hong Kong Limited's company registration (CR) number is 0401318 and its business registration number (BRN) is 16575411.
Where is Rolls-Royce Solutions Hong Kong Limited's registered office?
Rolls-Royce Solutions Hong Kong Limited's registered office is at UNIT D, 8TH FLOOR, NO. 8 HART AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Rolls-Royce Solutions Hong Kong Limited?
Rolls-Royce Solutions Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Rolls-Royce Solutions Hong Kong Limited filed?
Rolls-Royce Solutions Hong Kong Limited has 122 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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