SOLITON HOLDING LIMITED
About this company
SOLITON HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2011. It is registered with company registration (CR) number 1667984 and business registration number (BRN) 59031436. 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 Amplex Holding Limited until December 12, 2011. Its registered office is at BLK A, 15/F HILLIER COMMERCIAL BUILDING 65-67 BONHAM STRAND EAST, SHEUNG WAN HONG KONG. There are 17 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
- 1667984
- BRN
- 59031436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
BLK A, 15/F HILLIER COMMERCIAL BUILDING 65-67 BONHAM STRAND EAST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SOLITON HOLDING LIMITED | 2011-12-12 | Current |
| Amplex Holding Limited | 2011-09-28 | 2011-12-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-06-28 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)Amended document
2011-12-19 · Other
Certificate of Change of Name
2011-12-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-12-12 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
Certificate of Incorporation
2011-09-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-28 · Share Related
(E)Memorandum & Articles of Association
2011-09-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-06-28 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)Amended document | Other | 2011-12-19 | |
| Certificate of Change of Name | Name Change | 2011-12-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| Certificate of Incorporation | Incorporation | 2011-09-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-28 |
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Frequently asked questions
When was SOLITON HOLDING LIMITED incorporated?
SOLITON HOLDING LIMITED was incorporated in Hong Kong on September 28, 2011.
Is SOLITON HOLDING LIMITED still active?
Yes. SOLITON HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are SOLITON HOLDING LIMITED's CR number and BRN?
SOLITON HOLDING LIMITED's company registration (CR) number is 1667984 and its business registration number (BRN) is 59031436.
Where is SOLITON HOLDING LIMITED's registered office?
SOLITON HOLDING LIMITED's registered office is at BLK A, 15/F HILLIER COMMERCIAL BUILDING 65-67 BONHAM STRAND EAST, SHEUNG WAN HONG KONG.
What type of company is SOLITON HOLDING LIMITED?
SOLITON HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOLITON HOLDING LIMITED filed?
SOLITON HOLDING LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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