Asia Solutions POS Limited
亞美展示設備有限公司
About this company
Asia Solutions POS Limited is a Hong Kong private company limited by shares incorporated on January 2, 2009. It is registered with company registration (CR) number 1297895 and business registration number (BRN) 54110897. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on October 13, 2017. It previously operated under the name EASE INCOME INVESTMENTS LIMITED until August 17, 2011. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on October 13, 2017.
Company Information
- CR Number
- 1297895
- BRN
- 54110897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-02
- Dissolution Date
- 2017-10-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 亞美展示設備有限公司 | 2011-08-30 | Current |
| 易益投資有限公司 | 2009-01-02 | 2011-08-30 |
| Asia Solutions POS Limited | 2011-08-17 | Current |
| EASE INCOME INVESTMENTS LIMITED | 2009-01-02 | 2011-08-17 |
Company Documents
Information sheet re S.746(2)
2017-10-13 · Other
Information sheet re S.744(3)
2017-06-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
Certificate of Change of Name
2011-08-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-08-30 · Name Change
Certificate of Change of Name
2011-08-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-08-17 · Name Change
(E)FSC1 - Return of Allotments
2011-07-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)Memorandum & Articles of Association
2009-01-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-13 | |
| Information sheet re S.744(3) | Other | 2017-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| Certificate of Change of Name | Name Change | 2011-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-30 | |
| Certificate of Change of Name | Name Change | 2011-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-02 |
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Frequently asked questions
When was Asia Solutions POS Limited incorporated?
Asia Solutions POS Limited was incorporated in Hong Kong on January 2, 2009.
Is Asia Solutions POS Limited still active?
No. Asia Solutions POS Limited was struck off the register on October 13, 2017.
What are Asia Solutions POS Limited's CR number and BRN?
Asia Solutions POS Limited's company registration (CR) number is 1297895 and its business registration number (BRN) is 54110897.
What type of company is Asia Solutions POS Limited?
Asia Solutions POS Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia Solutions POS Limited filed?
Asia Solutions POS Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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