RESOLVE HOLDING LIMITED
About this company
RESOLVE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 2013. It is registered with company registration (CR) number 1965346 and business registration number (BRN) 62023208. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1201A, 12/F., FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD, CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 26, 2024.
Company Information
- CR Number
- 1965346
- BRN
- 62023208
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-10
Registered office
Current address
SUITE 1201A, 12/F., FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RESOLVE HOLDING LIMITED | 2013-09-10 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2022-08-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2020-08-28 · Other
Information sheet re S.751(1)
2020-07-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2020-08-28 | |
| Information sheet re S.751(1) | Other | 2020-07-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 |
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Frequently asked questions
When was RESOLVE HOLDING LIMITED incorporated?
RESOLVE HOLDING LIMITED was incorporated in Hong Kong on September 10, 2013.
Is RESOLVE HOLDING LIMITED still active?
Yes. RESOLVE HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are RESOLVE HOLDING LIMITED's CR number and BRN?
RESOLVE HOLDING LIMITED's company registration (CR) number is 1965346 and its business registration number (BRN) is 62023208.
Where is RESOLVE HOLDING LIMITED's registered office?
RESOLVE HOLDING LIMITED's registered office is at SUITE 1201A, 12/F., FAR EAST CONSORTIUM BUILDING, 121 DES VOEUX ROAD, CENTRAL HONG KONG.
What type of company is RESOLVE HOLDING LIMITED?
RESOLVE HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RESOLVE HOLDING LIMITED filed?
RESOLVE HOLDING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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