SIMPSON AUTOMATION SOLUTIONS LIMITED

Dissolved

2015-12-10 · Data updated: 2026-04-15

About this company

SIMPSON AUTOMATION SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2015. It is registered with company registration (CR) number 2318062 and business registration number (BRN) 65568538. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on January 23, 2026. Its registered office was at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on January 23, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2015-12-10
Dissolution Date: 2026-01-23
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2022-12-10

Registered office

Current address

ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG

Name History

Name History
Name	Type	From	To
SIMPSON AUTOMATION SOLUTIONS LIMITED	English	2015-12-10	Current

Company Documents

Information sheet re S.746(2)

2026-01-23 · Other

Information sheet re S.744(3)

2025-09-26 · Other

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

2023-06-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-20 · Annual Return

(E)FNAR1 - Annual Return

2022-01-21 · Annual Return

(E)FNAR1 - Annual Return

2021-01-19 · Annual Return

(E)FNAR1 - Annual Return

2020-01-07 · Annual Return

(E)FNAR1 - Annual Return

2019-01-04 · Annual Return

(E)FNAR1 - Annual Return

2018-01-19 · Annual Return

(E)FNAR1 - Annual Return

2017-01-18 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-30 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-30 · Address Change

(E)FNSC1 - Return of Allotment

2015-12-22 · Share Related

Certificate of Incorporation

2015-12-10 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2015-12-10 · Share Related

(E)Articles of Association

2015-12-10 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2026-01-23
Information sheet re S.744(3)	Other	2025-09-26
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	2023-06-19
(E)FNAR1 - Annual Return	Annual Return	2023-01-20
(E)FNAR1 - Annual Return	Annual Return	2022-01-21
(E)FNAR1 - Annual Return	Annual Return	2021-01-19
(E)FNAR1 - Annual Return	Annual Return	2020-01-07
(E)FNAR1 - Annual Return	Annual Return	2019-01-04
(E)FNAR1 - Annual Return	Annual Return	2018-01-19
(E)FNAR1 - Annual Return	Annual Return	2017-01-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-01-18
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-06-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-06-30
(E)FNSC1 - Return of Allotment	Share Related	2015-12-22
Certificate of Incorporation	Incorporation	2015-12-10
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2015-12-10
(E)Articles of Association	Memorandum & Articles	2015-12-10

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