PCL Solutions Limited
About this company
PCL Solutions Limited is a Hong Kong private company limited by shares incorporated on June 3, 2010. It is registered with company registration (CR) number 1464809 and business registration number (BRN) 52381561. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE TYSS GROUP LIMITED until December 29, 2017. Its registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 22, 2026.
Company Information
- CR Number
- 1464809
- BRN
- 52381561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-26)
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Name History
| Name | From | To |
|---|---|---|
| PCL Solutions Limited | 2017-12-29 | Current |
| THE TYSS GROUP LIMITED | 2010-06-03 | 2017-12-29 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-03 · Address Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-30 · Address Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 |
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Frequently asked questions
When was PCL Solutions Limited incorporated?
PCL Solutions Limited was incorporated in Hong Kong on June 3, 2010.
Is PCL Solutions Limited still active?
Yes. PCL Solutions Limited is currently active on the Hong Kong Companies Register.
What are PCL Solutions Limited's CR number and BRN?
PCL Solutions Limited's company registration (CR) number is 1464809 and its business registration number (BRN) is 52381561.
Where is PCL Solutions Limited's registered office?
PCL Solutions Limited's registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG.
What type of company is PCL Solutions Limited?
PCL Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PCL Solutions Limited filed?
PCL Solutions Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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