Bizolution Limited

智囊資訊科技有限公司

Live

2006-03-29 · Incorporated 20 years ago · Data updated: 2026-08-25

About this company

Bizolution Limited is a Hong Kong private company limited by shares incorporated on March 29, 2006. It is registered with company registration (CR) number 1034499 and business registration number (BRN) 36721925. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F, HONG KONG SPINNERS INDUSTRIAL BUILDING PHASE VI, 481 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 55 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-03-29
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-03-29

Registered office

Current address

6/F, HONG KONG SPINNERS INDUSTRIAL BUILDING PHASE VI, 481 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN

All 292 companies at Hong Kong Spinners Industrial Building Phase VI →

As filed: 6TH FLOOR, PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD, KLN HONG KONG

Name History

Name History
Name	Type	From	To
智囊資訊科技有限公司	Chinese	2006-03-29	Current
Bizolution Limited	English	2006-03-29	Current

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.

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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.

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Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-03-30 · Annual Return

(E)FNAR1 - Annual Return

2025-04-02 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-06-17 · Charges

(E)Instrument

2024-06-17 · Other

(E)FNM1 - Statement of Particulars of Charge

2024-06-04 · Charges

(E)Instrument

2024-06-04 · Other

(E)Certificate of Registration of Charge

2024-06-04 · Charges

(E)FNAR1 - Annual Return

2024-04-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-14 · Annual Return

(E)FNAR1 - Annual Return

2022-04-11 · Annual Return

(E)FNAR1 - Annual Return

2021-04-08 · Annual Return

(E)FNAR1 - Annual Return

2020-04-02 · Annual Return

(E)FNAR1 - Annual Return

2019-05-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-06-26 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-26 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-06-22 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-05-08 · Charges

(E)Instrument

2018-05-08 · Other

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-04-20
(E)FNAR1 - Annual Return	Annual Return	2026-03-30
(E)FNAR1 - Annual Return	Annual Return	2025-04-02
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2024-06-17
(E)Instrument	Other	2024-06-17
(E)FNM1 - Statement of Particulars of Charge	Charges	2024-06-04
(E)Instrument	Other	2024-06-04
(E)Certificate of Registration of Charge	Charges	2024-06-04
(E)FNAR1 - Annual Return	Annual Return	2024-04-09
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-14
(E)FNAR1 - Annual Return	Annual Return	2022-04-11
(E)FNAR1 - Annual Return	Annual Return	2021-04-08
(E)FNAR1 - Annual Return	Annual Return	2020-04-02
(E)FNAR1 - Annual Return	Annual Return	2019-05-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-06-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-06-22
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2018-05-08
(E)Instrument	Other	2018-05-08

View all 55 filings

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