SolasTec Limited
海森保有限公司
About this company
SolasTec Limited is a Hong Kong private company limited by shares incorporated on March 3, 2011. It is registered with company registration (CR) number 1568294 and business registration number (BRN) 58030471. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 12, 2022. Its registered office is at UNIT 503, 5/F, TOWER 2, LIPPO CTR 89 QUEENSWAY ADMIRALTY HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1568294
- BRN
- 58030471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-04-12
Compliance & Flags
- One-member Company
- Yes 2021-03-03
Registered office
Current address
UNIT 503, 5/F, TOWER 2, LIPPO CTR 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海森保有限公司 | 2011-03-03 | Current |
| SolasTec Limited | 2011-03-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-04-12 · Other
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-03 · Share Related
(E)Memorandum & Articles of Association
2011-03-03 · Memorandum & Articles
Certificate of Incorporation
2011-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-03 | |
| Certificate of Incorporation | Incorporation | 2011-03-03 |
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Frequently asked questions
When was SolasTec Limited incorporated?
SolasTec Limited was incorporated in Hong Kong on March 3, 2011.
Is SolasTec Limited still active?
Yes. SolasTec Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 12, 2022).
What are SolasTec Limited's CR number and BRN?
SolasTec Limited's company registration (CR) number is 1568294 and its business registration number (BRN) is 58030471.
Where is SolasTec Limited's registered office?
SolasTec Limited's registered office is at UNIT 503, 5/F, TOWER 2, LIPPO CTR 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is SolasTec Limited?
SolasTec Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SolasTec Limited filed?
SolasTec Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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