EVOLUTION SOLUTION LIMITED
拓展科技(亞洲)有限公司
About this company
EVOLUTION SOLUTION LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2011. It is registered with company registration (CR) number 1664665 and business registration number (BRN) 58997916. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ATHINK TECHNOLOGY (ASIA) CO., LIMITED until October 13, 2011. Its registered office is at UNIT 17, 9/F TOWER A, NEW MANDARIN PLAZA, NO 14, SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 24 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
- 1664665
- BRN
- 58997916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-09-15
Registered office
Current address
UNIT 17, 9/F TOWER A, NEW MANDARIN PLAZA, NO 14, SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 拓展科技(亞洲)有限公司 | 2011-09-15 | Current |
| EVOLUTION SOLUTION LIMITED | 2011-10-13 | Current |
| ATHINK TECHNOLOGY (ASIA) CO., LIMITED | 2011-09-15 | 2011-10-13 |
Company Documents
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
2023-09-11 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-07-14 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-10-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-09-11 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-13 |
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Frequently asked questions
When was EVOLUTION SOLUTION LIMITED incorporated?
EVOLUTION SOLUTION LIMITED was incorporated in Hong Kong on September 15, 2011.
Is EVOLUTION SOLUTION LIMITED still active?
Yes. EVOLUTION SOLUTION LIMITED is currently active on the Hong Kong Companies Register.
What are EVOLUTION SOLUTION LIMITED's CR number and BRN?
EVOLUTION SOLUTION LIMITED's company registration (CR) number is 1664665 and its business registration number (BRN) is 58997916.
Where is EVOLUTION SOLUTION LIMITED's registered office?
EVOLUTION SOLUTION LIMITED's registered office is at UNIT 17, 9/F TOWER A, NEW MANDARIN PLAZA, NO 14, SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is EVOLUTION SOLUTION LIMITED?
EVOLUTION SOLUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVOLUTION SOLUTION LIMITED filed?
EVOLUTION SOLUTION LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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