Zodiac Solution Co., Limited
About this company
Zodiac Solution Co., Limited is a Hong Kong private company limited by shares incorporated on November 26, 2010. It is registered with company registration (CR) number 1533170 and business registration number (BRN) 53347401. 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 CHR.TH.BOE & SON AS LIMITED until October 17, 2016. Its registered office is at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re discontinuation of striking off due to objection received filed on May 29, 2024.
Company Information
- CR Number
- 1533170
- BRN
- 53347401
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-28 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-26
Registered office
Current address
ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Zodiac Solution Co., Limited | 2016-10-17 | Current |
| CHR.TH.BOE & SON AS LIMITED | 2010-11-26 | 2016-10-17 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-05-29 · Other
Information sheet re S.745(2)(b)
2024-04-19 · Other
Information sheet re striking off of this company under consideration
2024-02-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
Information sheet re discontinuation of striking off
2020-11-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-10-23 · Other
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-22 · Annual Return
(C)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-10-17 · Name Change
Certificate of Change of Name
2016-10-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-29 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| Information sheet re discontinuation of striking off | Other | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-17 | |
| Certificate of Change of Name | Name Change | 2016-10-17 |
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Frequently asked questions
When was Zodiac Solution Co., Limited incorporated?
Zodiac Solution Co., Limited was incorporated in Hong Kong on November 26, 2010.
Is Zodiac Solution Co., Limited still active?
Yes. Zodiac Solution Co., Limited is currently active on the Hong Kong Companies Register.
What are Zodiac Solution Co., Limited's CR number and BRN?
Zodiac Solution Co., Limited's company registration (CR) number is 1533170 and its business registration number (BRN) is 53347401.
Where is Zodiac Solution Co., Limited's registered office?
Zodiac Solution Co., Limited's registered office is at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Zodiac Solution Co., Limited?
Zodiac Solution Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Zodiac Solution Co., Limited filed?
Zodiac Solution Co., Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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