Vistra Solutions Limited
About this company
Vistra Solutions Limited is a Hong Kong private company limited by shares incorporated on November 24, 2008. It is registered with company registration (CR) number 1289193 and business registration number (BRN) 50095887. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on November 9, 2024. It previously operated under the name Vistra (Hong Kong) Limited until February 10, 2017. Its registered office was at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2008, most recently (E)Liquidator's statement of account filed on August 29, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1289193
- BRN
- 50095887
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-24
- Dissolution Date
- 2024-11-09
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-02-10
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Vistra Solutions Limited | 2017-02-10 | Current |
| Vistra (Hong Kong) Limited | 2008-11-24 | 2017-02-10 |
Company Documents
(E)Liquidator's statement of account
2024-08-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-08-09 · Winding Up
(E)Return of final meeting
2024-08-09 · Other
(E)Final statement of accounts
2024-08-09 · Other
(E)Liquidator's statement of account
2024-03-18 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNW1 - Certificate of solvency
2023-02-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-10 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-10 · Winding Up
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-08-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-08-09 | |
| (E)Return of final meeting | Other | 2024-08-09 | |
| (E)Final statement of accounts | Other | 2024-08-09 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-02-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 |
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Frequently asked questions
When was Vistra Solutions Limited incorporated?
Vistra Solutions Limited was incorporated in Hong Kong on November 24, 2008.
Is Vistra Solutions Limited still active?
No. Vistra Solutions Limited was dissolved on November 9, 2024.
What are Vistra Solutions Limited's CR number and BRN?
Vistra Solutions Limited's company registration (CR) number is 1289193 and its business registration number (BRN) is 50095887.
Where is Vistra Solutions Limited's registered office?
Vistra Solutions Limited's registered office was at 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Vistra Solutions Limited?
Vistra Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vistra Solutions Limited filed?
Vistra Solutions Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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