Itsoul Holdings Co., Limited
About this company
Itsoul Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on April 25, 2013. It is registered with company registration (CR) number 1897898 and business registration number (BRN) 61340722. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 13, 2021.
Important Notes
ON 1 JANUARY 2022, Itsoul Holdings Co., Limited (CR No. 1897898) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Tsuchiya Bag (HK) Co., Limited - 土屋鞄香港有限公司 (CR No. 1549159) ON 1 JANUARY 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2022年1月1日起，Itsoul Holdings Co., Limited (CR No. 1897898) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與Tsuchiya Bag (HK) Co., Limited - 土屋鞄香港有限公司 (CR No. 1549159) 在2022年1月1日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1897898
- BRN
- 61340722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-25
- Amalgamation Date
- 2022-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Itsoul Holdings Co., Limited | 2013-04-25 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-12-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-12-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(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)
2019-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-12-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-12-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (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 | 2019-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 |
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Frequently asked questions
When was Itsoul Holdings Co., Limited incorporated?
Itsoul Holdings Co., Limited was incorporated in Hong Kong on April 25, 2013.
Is Itsoul Holdings Co., Limited still active?
No. Itsoul Holdings Co., Limited was dissolved.
What are Itsoul Holdings Co., Limited's CR number and BRN?
Itsoul Holdings Co., Limited's company registration (CR) number is 1897898 and its business registration number (BRN) is 61340722.
What type of company is Itsoul Holdings Co., Limited?
Itsoul Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Itsoul Holdings Co., Limited filed?
Itsoul Holdings Co., Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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