SIMPLE SERVICE & SOLUTION (HK) LIMITED
迪萬服務有限公司
About this company
SIMPLE SERVICE & SOLUTION (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2008. It is registered with company registration (CR) number 1266009 and business registration number (BRN) 39690824. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on April 27, 2018. It previously operated under the name ARMIS QUATTRO LIMITED until December 29, 2014. There are 24 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on April 27, 2018.
Company Information
- CR Number
- 1266009
- BRN
- 39690824
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-19
- Dissolution Date
- 2018-04-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 迪萬服務有限公司 | 2014-12-29 | Current |
| SIMPLE SERVICE & SOLUTION (HK) LIMITED | 2014-12-29 | Current |
| ARMIS QUATTRO LIMITED | 2008-08-19 | 2014-12-29 |
Company Documents
Information sheet re S.746(2)
2018-04-27 · Other
Information sheet re S.745(2)(b)
2018-01-05 · Other
Information sheet re striking off of this company under consideration
2017-11-20 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-12-29 · Name Change
Certificate of Change of Name
2014-12-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-27 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-05 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-29 | |
| Certificate of Change of Name | Name Change | 2014-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 |
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Frequently asked questions
When was SIMPLE SERVICE & SOLUTION (HK) LIMITED incorporated?
SIMPLE SERVICE & SOLUTION (HK) LIMITED was incorporated in Hong Kong on August 19, 2008.
Is SIMPLE SERVICE & SOLUTION (HK) LIMITED still active?
No. SIMPLE SERVICE & SOLUTION (HK) LIMITED was struck off the register on April 27, 2018.
What are SIMPLE SERVICE & SOLUTION (HK) LIMITED's CR number and BRN?
SIMPLE SERVICE & SOLUTION (HK) LIMITED's company registration (CR) number is 1266009 and its business registration number (BRN) is 39690824.
What type of company is SIMPLE SERVICE & SOLUTION (HK) LIMITED?
SIMPLE SERVICE & SOLUTION (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLE SERVICE & SOLUTION (HK) LIMITED filed?
SIMPLE SERVICE & SOLUTION (HK) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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