Green Systems & Solutions Limited
About this company
Green Systems & Solutions Limited is a Hong Kong private company limited by shares incorporated on January 27, 2011. It is registered with company registration (CR) number 1556622 and business registration number (BRN) 53738208. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on September 13, 2024. It previously operated under the name HATTON LIMITED until February 11, 2011. Its registered office was at UNIT 305-7, 3/F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on September 13, 2024.
Company Information
- CR Number
- 1556622
- BRN
- 53738208
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-27
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2018-01-27
Registered office
Current address
UNIT 305-7, 3/F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Green Systems & Solutions Limited | 2011-02-11 | Current |
| HATTON LIMITED | 2011-01-27 | 2011-02-11 |
Company Documents
Information sheet re S.746(2)
2024-09-13 · Other
Information sheet re S.744(3)
2024-05-17 · 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
2019-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-11 · Name Change
Certificate of Change of Name
2011-02-11 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-13 | |
| Information sheet re S.744(3) | Other | 2024-05-17 | |
| 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 | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-11 | |
| Certificate of Change of Name | Name Change | 2011-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-07 |
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Frequently asked questions
When was Green Systems & Solutions Limited incorporated?
Green Systems & Solutions Limited was incorporated in Hong Kong on January 27, 2011.
Is Green Systems & Solutions Limited still active?
No. Green Systems & Solutions Limited was dissolved on September 13, 2024.
What are Green Systems & Solutions Limited's CR number and BRN?
Green Systems & Solutions Limited's company registration (CR) number is 1556622 and its business registration number (BRN) is 53738208.
Where is Green Systems & Solutions Limited's registered office?
Green Systems & Solutions Limited's registered office was at UNIT 305-7, 3/F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is Green Systems & Solutions Limited?
Green Systems & Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Green Systems & Solutions Limited filed?
Green Systems & Solutions Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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