TAKE 1 SOLUTIONS LIMITED
天一集成系統有限公司
About this company
TAKE 1 SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 2005. It is registered with company registration (CR) number 0993090 and business registration number (BRN) 35999105. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on September 11, 2015. It has operated under 2 previous names, most recently M-DECK CORPORATION LIMITED until May 28, 2007. There are 24 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on September 11, 2015.
Company Information
- CR Number
- 0993090
- BRN
- 35999105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-31
- Dissolution Date
- 2015-09-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 天一集成系統有限公司 | 2007-05-28 | Current |
| 思雅遊樂服務有限公司 | 2005-08-31 | 2007-05-28 |
| TAKE 1 SOLUTIONS LIMITED | 2007-05-28 | Current |
| M-DECK CORPORATION LIMITED | 2006-10-06 | 2007-05-28 |
| S & A AMUSEMENT SERVICES COMPANY LIMITED | 2005-08-31 | 2006-10-06 |
Company Documents
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-05-28 · Name Change
Certificate of Change of Name
2007-05-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-10-06 · Name Change
Certificate of Change of Name
2006-10-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-28 | |
| Certificate of Change of Name | Name Change | 2007-05-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-06 | |
| Certificate of Change of Name | Name Change | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-09 |
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Frequently asked questions
When was TAKE 1 SOLUTIONS LIMITED incorporated?
TAKE 1 SOLUTIONS LIMITED was incorporated in Hong Kong on August 31, 2005.
Is TAKE 1 SOLUTIONS LIMITED still active?
No. TAKE 1 SOLUTIONS LIMITED was struck off the register on September 11, 2015.
What are TAKE 1 SOLUTIONS LIMITED's CR number and BRN?
TAKE 1 SOLUTIONS LIMITED's company registration (CR) number is 0993090 and its business registration number (BRN) is 35999105.
What type of company is TAKE 1 SOLUTIONS LIMITED?
TAKE 1 SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKE 1 SOLUTIONS LIMITED filed?
TAKE 1 SOLUTIONS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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