TIER ONE SOLUTION LIMITED
天一策劃有限公司
About this company
TIER ONE SOLUTION LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2017. It is registered with company registration (CR) number 2535897 and business registration number (BRN) 67759032. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIER ONE ENGINEERING SOLUTION LIMITED. Its registered office is at FLAT F, 53/F., TOWER 2, BANYAN GARDEN, NO. 863 LAI CHI KOK ROAD, KLN, HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently (E)FNNC2 - Notice of Change of Company Name filed on September 8, 2025.
Company Information
- CR Number
- 2535897
- BRN
- 67759032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT F, 53/F., TOWER 2, BANYAN GARDEN, NO. 863 LAI CHI KOK ROAD, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天一策劃有限公司 | — | Current |
| 天一建設工程有限公司 | 2017-05-17 | — |
| TIER ONE SOLUTION LIMITED | — | Current |
| TIER ONE ENGINEERING SOLUTION LIMITED | 2017-05-17 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2025-09-08 · Name Change
Certificate of Change of Name
2025-09-08 · Name Change
(E)FNAR1 - Annual Return
2025-06-14 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-13 · 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)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-11 · Share Related
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-08 | |
| Certificate of Change of Name | Name Change | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-13 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-17 |
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Frequently asked questions
When was TIER ONE SOLUTION LIMITED incorporated?
TIER ONE SOLUTION LIMITED was incorporated in Hong Kong on May 17, 2017.
Is TIER ONE SOLUTION LIMITED still active?
Yes. TIER ONE SOLUTION LIMITED is currently active on the Hong Kong Companies Register.
What are TIER ONE SOLUTION LIMITED's CR number and BRN?
TIER ONE SOLUTION LIMITED's company registration (CR) number is 2535897 and its business registration number (BRN) is 67759032.
Where is TIER ONE SOLUTION LIMITED's registered office?
TIER ONE SOLUTION LIMITED's registered office is at FLAT F, 53/F., TOWER 2, BANYAN GARDEN, NO. 863 LAI CHI KOK ROAD, KLN, HONG KONG.
What type of company is TIER ONE SOLUTION LIMITED?
TIER ONE SOLUTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIER ONE SOLUTION LIMITED filed?
TIER ONE SOLUTION LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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