Total Retail Solutions Limited
科傳系統(中國)有限公司
About this company
Total Retail Solutions Limited is a Hong Kong private company limited by shares incorporated on March 15, 2012. It is registered with company registration (CR) number 1717247 and business registration number (BRN) 59526920. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently KE CHUAN SYSTEM LIMITED until April 2, 2020. Its registered office is at 7B, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on April 15, 2026.
Company Information
- CR Number
- 1717247
- BRN
- 59526920
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-15
Registered office
Current address
7B, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 科傳系統(中國)有限公司 | 2012-03-15 | Current |
| Total Retail Solutions Limited | 2020-04-02 | Current |
| KE CHUAN SYSTEM LIMITED | 2015-07-22 | 2020-04-02 |
| KE CHUAN SYSTEM (CHINA) LIMITED | 2015-06-19 | 2015-07-22 |
| Tech-Trans System (China) Limited | 2012-03-15 | 2015-06-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-04-02 · Name Change
Certificate of Change of Name
2020-04-02 · Name Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-02 | |
| Certificate of Change of Name | Name Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 |
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Frequently asked questions
When was Total Retail Solutions Limited incorporated?
Total Retail Solutions Limited was incorporated in Hong Kong on March 15, 2012.
Is Total Retail Solutions Limited still active?
Yes. Total Retail Solutions Limited is currently active on the Hong Kong Companies Register.
What are Total Retail Solutions Limited's CR number and BRN?
Total Retail Solutions Limited's company registration (CR) number is 1717247 and its business registration number (BRN) is 59526920.
Where is Total Retail Solutions Limited's registered office?
Total Retail Solutions Limited's registered office is at 7B, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG.
What type of company is Total Retail Solutions Limited?
Total Retail Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Total Retail Solutions Limited filed?
Total Retail Solutions Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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