Digital One Solutions Limited
捷圖資源系統有限公司
About this company
Digital One Solutions Limited is a Hong Kong private company limited by shares incorporated on July 9, 2021. It is registered with company registration (CR) number 3066158 and business registration number (BRN) 73168976. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2501-2A, 25/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on July 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3066158
- BRN
- 73168976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-07-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
UNIT 2501-2A, 25/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-31)
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Name History
| Name | From | To |
|---|---|---|
| 捷圖資源系統有限公司 | 2021-07-09 | Current |
| Digital One Solutions Limited | 2021-07-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-09 · Charges
(E)Instrument
2024-12-09 · Other
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-16 · Share Related
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-20 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-09-14 · Charges
(E)Instrument
2023-09-14 · Other
(E)Certificate of Registration of Charge
2023-09-14 · Charges
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-09 | |
| (E)Instrument | Other | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-14 | |
| (E)Instrument | Other | 2023-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 |
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Frequently asked questions
When was Digital One Solutions Limited incorporated?
Digital One Solutions Limited was incorporated in Hong Kong on July 9, 2021.
Is Digital One Solutions Limited still active?
Yes. Digital One Solutions Limited is currently active on the Hong Kong Companies Register.
What are Digital One Solutions Limited's CR number and BRN?
Digital One Solutions Limited's company registration (CR) number is 3066158 and its business registration number (BRN) is 73168976.
Where is Digital One Solutions Limited's registered office?
Digital One Solutions Limited's registered office is at UNIT 2501-2A, 25/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Digital One Solutions Limited?
Digital One Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Digital One Solutions Limited filed?
Digital One Solutions Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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