THESEUS SOLUTIONS LIMITED
About this company
THESEUS SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 2021. It is registered with company registration (CR) number 3091498 and business registration number (BRN) 73425257. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JOLIE POUPEE LIMITED until October 14, 2022. Its registered office is at ROOM 1305, 13/F, HOLLYWOOD CENTRE, 233 HOLLYWOOD ROAD, SHEUNG WAN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 3, 2026.
Company Information
- CR Number
- 3091498
- BRN
- 73425257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1305, 13/F, HOLLYWOOD CENTRE, 233 HOLLYWOOD ROAD, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| THESEUS SOLUTIONS LIMITED | 2022-10-14 | Current |
| JOLIE POUPEE LIMITED | 2021-10-07 | 2022-10-14 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-07-03 · Share Related
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-06-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-29 · Other
(E)Special Resolution (Dormant Company)
2023-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-14 · Name Change
Certificate of Change of Name
2022-10-14 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-14 | |
| Certificate of Change of Name | Name Change | 2022-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-03 |
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Frequently asked questions
When was THESEUS SOLUTIONS LIMITED incorporated?
THESEUS SOLUTIONS LIMITED was incorporated in Hong Kong on October 7, 2021.
Is THESEUS SOLUTIONS LIMITED still active?
Yes. THESEUS SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register.
What are THESEUS SOLUTIONS LIMITED's CR number and BRN?
THESEUS SOLUTIONS LIMITED's company registration (CR) number is 3091498 and its business registration number (BRN) is 73425257.
Where is THESEUS SOLUTIONS LIMITED's registered office?
THESEUS SOLUTIONS LIMITED's registered office is at ROOM 1305, 13/F, HOLLYWOOD CENTRE, 233 HOLLYWOOD ROAD, SHEUNG WAN HONG KONG.
What type of company is THESEUS SOLUTIONS LIMITED?
THESEUS SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THESEUS SOLUTIONS LIMITED filed?
THESEUS SOLUTIONS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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