Solite (HK) Holding Co., Limited
碧琰(香港)控股有限公司
About this company
Solite (HK) Holding Co., Limited is a Hong Kong private company limited by shares incorporated on November 27, 2020. It is registered with company registration (CR) number 2997895 and business registration number (BRN) 72434928. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE E, 25TH FLOOR, KING PALACE PLAZA, NO. 55 KING YIP STREET, KWUN TONG, KOWLOON HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on November 28, 2025.
Company Information
- CR Number
- 2997895
- BRN
- 72434928
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
OFFICE E, 25TH FLOOR, KING PALACE PLAZA, NO. 55 KING YIP STREET, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 碧琰(香港)控股有限公司 | 2020-11-27 | Current |
| Solite (HK) Holding Co., Limited | 2020-11-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)Special resolution
2021-02-22 · Other
(E)FNSC1 - Return of Allotment
2020-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-21 · Memorandum & Articles
Certificate of Incorporation
2020-11-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-27 · Share Related
(E)Articles of Association
2020-11-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)Special resolution | Other | 2021-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-21 | |
| Certificate of Incorporation | Incorporation | 2020-11-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-27 | |
| (E)Articles of Association | Memorandum & Articles | 2020-11-27 |
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Frequently asked questions
When was Solite (HK) Holding Co., Limited incorporated?
Solite (HK) Holding Co., Limited was incorporated in Hong Kong on November 27, 2020.
Is Solite (HK) Holding Co., Limited still active?
Yes. Solite (HK) Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are Solite (HK) Holding Co., Limited's CR number and BRN?
Solite (HK) Holding Co., Limited's company registration (CR) number is 2997895 and its business registration number (BRN) is 72434928.
Where is Solite (HK) Holding Co., Limited's registered office?
Solite (HK) Holding Co., Limited's registered office is at OFFICE E, 25TH FLOOR, KING PALACE PLAZA, NO. 55 KING YIP STREET, KWUN TONG, KOWLOON HONG KONG.
What type of company is Solite (HK) Holding Co., Limited?
Solite (HK) Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Solite (HK) Holding Co., Limited filed?
Solite (HK) Holding Co., Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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