Foreign Exchange Settlement Solutions Limited
About this company
Foreign Exchange Settlement Solutions Limited is a Hong Kong private company limited by shares incorporated on September 28, 2017. It is registered with company registration (CR) number 2585784 and business registration number (BRN) 68263585. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 26, 2023. It previously operated under the name Corporate and Commercial FX Services Asia Limited until May 21, 2020. Its registered office is at Unit 1938, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 19 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2585784
- BRN
- 68263585
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-26
Compliance & Flags
- One-member Company
- Yes 2022-09-28
Registered office
Current address
Unit 1938, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 804 companies at Cheung Kong Center →
As filed: LEVEL 1901, ROOM 1938 CHEUNG KONG CENTER 2 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Foreign Exchange Settlement Solutions Limited | 2020-05-21 | Current |
| Corporate and Commercial FX Services Asia Limited | 2017-09-28 | 2020-05-21 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-09-26 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-21 · Name Change
Certificate of Change of Name
2020-05-21 · Name Change
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-31 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-28 · Share Related
(E)Articles of Association
2017-09-28 · Memorandum & Articles
Certificate of Incorporation
2017-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-21 | |
| Certificate of Change of Name | Name Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-28 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-28 | |
| Certificate of Incorporation | Incorporation | 2017-09-28 |
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Frequently asked questions
When was Foreign Exchange Settlement Solutions Limited incorporated?
Foreign Exchange Settlement Solutions Limited was incorporated in Hong Kong on September 28, 2017.
Is Foreign Exchange Settlement Solutions Limited still active?
Yes. Foreign Exchange Settlement Solutions Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 26, 2023).
What are Foreign Exchange Settlement Solutions Limited's CR number and BRN?
Foreign Exchange Settlement Solutions Limited's company registration (CR) number is 2585784 and its business registration number (BRN) is 68263585.
Where is Foreign Exchange Settlement Solutions Limited's registered office?
Foreign Exchange Settlement Solutions Limited's registered office is at Unit 1938, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Foreign Exchange Settlement Solutions Limited?
Foreign Exchange Settlement Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Foreign Exchange Settlement Solutions Limited filed?
Foreign Exchange Settlement Solutions Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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