TOUCHMARK SOLUTIONS LIMITED
About this company
TOUCHMARK SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2006. It is registered with company registration (CR) number 1093320 and business registration number (BRN) 37430286. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TOUCHMARK SOFTWARE LIMITED until January 21, 2009. Its registered office is at ROOM A 7/F CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1093320
- BRN
- 37430286
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-12-06
Registered office
Current address
ROOM A 7/F CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TOUCHMARK SOLUTIONS LIMITED | 2009-01-21 | Current |
| TOUCHMARK SOFTWARE LIMITED | 2006-12-06 | 2009-01-21 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-06-27 · Other
Information sheet re S.744(3)
2016-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-01-21 · Name Change
Certificate of Change of Name
2009-01-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-08 · Address Change
(E)Memorandum & Articles of Association
2006-12-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-06-27 | |
| Information sheet re S.744(3) | Other | 2016-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-21 | |
| Certificate of Change of Name | Name Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-06 |
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Frequently asked questions
When was TOUCHMARK SOLUTIONS LIMITED incorporated?
TOUCHMARK SOLUTIONS LIMITED was incorporated in Hong Kong on December 6, 2006.
Is TOUCHMARK SOLUTIONS LIMITED still active?
Yes. TOUCHMARK SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are TOUCHMARK SOLUTIONS LIMITED's CR number and BRN?
TOUCHMARK SOLUTIONS LIMITED's company registration (CR) number is 1093320 and its business registration number (BRN) is 37430286.
Where is TOUCHMARK SOLUTIONS LIMITED's registered office?
TOUCHMARK SOLUTIONS LIMITED's registered office is at ROOM A 7/F CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is TOUCHMARK SOLUTIONS LIMITED?
TOUCHMARK SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOUCHMARK SOLUTIONS LIMITED filed?
TOUCHMARK SOLUTIONS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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