SOLUTIONS MARKETING SERVICES LIMITED
新力信廣告有限公司
About this company
SOLUTIONS MARKETING SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1997. It is registered with company registration (CR) number 0614441 and business registration number (BRN) 21085336. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 29, 2006. It previously operated under the name SOLUTIONS MERCHANDISING LIMITED until July 2, 1998. Its registered office is at Unit 901-2, MORECROWN COMMERCIAL BUILDING, 108 ELECTRIC ROAD, WAN CHAI DISTRICT, HK. There are 19 documents on file with the Companies Registry dating back to 1997, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0614441
- BRN
- 21085336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2006-03-29
Registered office
Current address
Unit 901-2, MORECROWN COMMERCIAL BUILDING, 108 ELECTRIC ROAD, WAN CHAI DISTRICT, HK
All 33 companies at MORECROWN COMMERCIAL BUILDING →
As filed: 901-2 MORECROWN COMMERCIAL BLDG 108 ELECTRIC RD TIN HAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新力信廣告有限公司 | 1998-07-03 | Current |
| SOLUTIONS MARKETING SERVICES LIMITED | 1998-07-03 | Current |
| SOLUTIONS MERCHANDISING LIMITED | 1997-06-25 | 1998-07-02 |
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
(E)Special Resolution (Dormant Company)
2006-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
Certificate of Incorporation on Change of Name
1998-07-03 · Name Change
(E)Special resolution for change of name
1998-07-03 · Other
(E)Notice of registered office and any change thereof
1997-07-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-07-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-25 · Other
Certificate of Incorporation
1997-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-03 | |
| (E)Special resolution for change of name | Other | 1998-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 |
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Frequently asked questions
When was SOLUTIONS MARKETING SERVICES LIMITED incorporated?
SOLUTIONS MARKETING SERVICES LIMITED was incorporated in Hong Kong on June 25, 1997.
Is SOLUTIONS MARKETING SERVICES LIMITED still active?
Yes. SOLUTIONS MARKETING SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 29, 2006).
What are SOLUTIONS MARKETING SERVICES LIMITED's CR number and BRN?
SOLUTIONS MARKETING SERVICES LIMITED's company registration (CR) number is 0614441 and its business registration number (BRN) is 21085336.
Where is SOLUTIONS MARKETING SERVICES LIMITED's registered office?
SOLUTIONS MARKETING SERVICES LIMITED's registered office is at Unit 901-2, MORECROWN COMMERCIAL BUILDING, 108 ELECTRIC ROAD, WAN CHAI DISTRICT, HK.
What type of company is SOLUTIONS MARKETING SERVICES LIMITED?
SOLUTIONS MARKETING SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOLUTIONS MARKETING SERVICES LIMITED filed?
SOLUTIONS MARKETING SERVICES LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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