CCL Solution Limited
About this company
CCL Solution Limited is a Hong Kong private company limited by shares incorporated on September 27, 2021. It is registered with company registration (CR) number 3088726 and business registration number (BRN) 73397290. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on April 5, 2024. It previously operated under the name ECN Global Payment Company Limited until July 27, 2023. Its registered office was at SHOP 185 G/F, HANG WAI IND. CENTRE, NO.6 KIN TAI ST., TUEN MUN, NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 3088726
- BRN
- 73397290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-27
- Dissolution Date
- 2024-04-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-10-18
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
SHOP 185 G/F, HANG WAI IND. CENTRE, NO.6 KIN TAI ST., TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CCL Solution Limited | 2023-07-27 | Current |
| ECN Global Payment Company Limited | 2021-09-27 | 2023-07-27 |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-17 · Other
(C)Special Resolution (Dormant Company)
2023-10-18 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-04 · Director/Secretary Change
Certificate of Change of Name
2023-07-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-27 · Name Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2021-09-27 · Share Related
Certificate of Incorporation
2021-09-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-27 · Share Related
(E)Articles of Association
2021-09-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-17 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| Certificate of Change of Name | Name Change | 2023-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-09-27 | |
| Certificate of Incorporation | Incorporation | 2021-09-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-27 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-27 |
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Frequently asked questions
When was CCL Solution Limited incorporated?
CCL Solution Limited was incorporated in Hong Kong on September 27, 2021.
Is CCL Solution Limited still active?
No. CCL Solution Limited was dissolved on April 5, 2024.
What are CCL Solution Limited's CR number and BRN?
CCL Solution Limited's company registration (CR) number is 3088726 and its business registration number (BRN) is 73397290.
Where is CCL Solution Limited's registered office?
CCL Solution Limited's registered office was at SHOP 185 G/F, HANG WAI IND. CENTRE, NO.6 KIN TAI ST., TUEN MUN, NT HONG KONG.
What type of company is CCL Solution Limited?
CCL Solution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCL Solution Limited filed?
CCL Solution Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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