INNOVATIVE INFORMATION SOLUTIONS LIMITED
創意資訊有限公司
About this company
INNOVATIVE INFORMATION SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2005. It is registered with company registration (CR) number 1005226 and business registration number (BRN) 36172136. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG. There are 81 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on March 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1005226
- BRN
- 36172136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-03
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2023-03-01
Compliance & Flags
- One-member Company
- Yes 2022-11-03
Registered office
Current address
SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創意資訊有限公司 | 2005-11-03 | Current |
| INNOVATIVE INFORMATION SOLUTIONS LIMITED | 2005-11-03 | Current |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-22 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-04 · Winding Up
(E)Court Order
2023-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-20 · Address Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-14 · Address Change
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-25 · Charges
(E)Instrument
2020-03-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-25 · Charges
(E)Instrument
2020-03-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-03-24 · Charges
(E)Instrument
2020-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-24 · Charges
(E)Instrument
2020-03-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-04 | |
| (E)Court Order | Other | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-25 | |
| (E)Instrument | Other | 2020-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-25 | |
| (E)Instrument | Other | 2020-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-24 | |
| (E)Instrument | Other | 2020-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-24 | |
| (E)Instrument | Other | 2020-03-24 |
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Frequently asked questions
When was INNOVATIVE INFORMATION SOLUTIONS LIMITED incorporated?
INNOVATIVE INFORMATION SOLUTIONS LIMITED was incorporated in Hong Kong on November 3, 2005.
Is INNOVATIVE INFORMATION SOLUTIONS LIMITED still active?
Yes. INNOVATIVE INFORMATION SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are INNOVATIVE INFORMATION SOLUTIONS LIMITED's CR number and BRN?
INNOVATIVE INFORMATION SOLUTIONS LIMITED's company registration (CR) number is 1005226 and its business registration number (BRN) is 36172136.
Where is INNOVATIVE INFORMATION SOLUTIONS LIMITED's registered office?
INNOVATIVE INFORMATION SOLUTIONS LIMITED's registered office is at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG.
What type of company is INNOVATIVE INFORMATION SOLUTIONS LIMITED?
INNOVATIVE INFORMATION SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INNOVATIVE INFORMATION SOLUTIONS LIMITED filed?
INNOVATIVE INFORMATION SOLUTIONS LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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