SG Solutions Limited
About this company
SG Solutions Limited is a Hong Kong private company limited by shares incorporated on December 29, 2005. It is registered with company registration (CR) number 1016112 and business registration number (BRN) 36376477. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on December 21, 2018. There are 36 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on December 21, 2018.
Company Information
- CR Number
- 1016112
- BRN
- 36376477
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-29
- Dissolution Date
- 2018-12-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-12-21
Name History
| Name | From | To |
|---|---|---|
| SG Solutions Limited | 2005-12-29 | Current |
Company Documents
Information sheet re S.751(3)
2018-12-21 · Other
Information sheet re S.751(1)
2018-08-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-06 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-18 · Address Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-02-17 · Other
(E)Altered Articles of Association
2015-02-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)Special resolution
2015-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-21 | |
| Information sheet re S.751(1) | Other | 2018-08-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)Special resolution | Other | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 |
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Frequently asked questions
When was SG Solutions Limited incorporated?
SG Solutions Limited was incorporated in Hong Kong on December 29, 2005.
Is SG Solutions Limited still active?
No. SG Solutions Limited was deregistered on December 21, 2018.
What are SG Solutions Limited's CR number and BRN?
SG Solutions Limited's company registration (CR) number is 1016112 and its business registration number (BRN) is 36376477.
What type of company is SG Solutions Limited?
SG Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SG Solutions Limited filed?
SG Solutions Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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