BUSINESS SOLUTION COMPANY LIMITED
全達商業系統有限公司
About this company
BUSINESS SOLUTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1994. It is registered with company registration (CR) number 0485366 and business registration number (BRN) 18334330. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RETAIL TECHNOLOGY COMPANY LIMITED until October 31, 1994. Its registered office is at Unit 1214, THE ONE, 100 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 67 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0485366
- BRN
- 18334330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1214, THE ONE, 100 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
As filed: RM 1214 TUNG YING BLDG 100 NATHAN RD TST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全達商業系統有限公司 | 1994-11-01 | Current |
| 零售科技有限公司 | 1994-07-19 | 1994-11-01 |
| BUSINESS SOLUTION COMPANY LIMITED | 1994-11-01 | Current |
| RETAIL TECHNOLOGY COMPANY LIMITED | 1994-07-19 | 1994-10-31 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-06-11 · Other
Information sheet re S.291(5) for local company
2009-03-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)Amended document
2001-11-30 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-01 · Share Related
(E)Ordinary resolution
2000-08-01 · Other
(E)FSC1 - Return of Allotments
2000-08-01 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-08-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-06-11 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)Amended document | Other | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-01 | |
| (E)Ordinary resolution | Other | 2000-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-01 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-08-01 |
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Frequently asked questions
When was BUSINESS SOLUTION COMPANY LIMITED incorporated?
BUSINESS SOLUTION COMPANY LIMITED was incorporated in Hong Kong on July 19, 1994.
Is BUSINESS SOLUTION COMPANY LIMITED still active?
Yes. BUSINESS SOLUTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BUSINESS SOLUTION COMPANY LIMITED's CR number and BRN?
BUSINESS SOLUTION COMPANY LIMITED's company registration (CR) number is 0485366 and its business registration number (BRN) is 18334330.
Where is BUSINESS SOLUTION COMPANY LIMITED's registered office?
BUSINESS SOLUTION COMPANY LIMITED's registered office is at Unit 1214, THE ONE, 100 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is BUSINESS SOLUTION COMPANY LIMITED?
BUSINESS SOLUTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BUSINESS SOLUTION COMPANY LIMITED filed?
BUSINESS SOLUTION COMPANY LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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