Solution One HK Company Limited
About this company
Solution One HK Company Limited is a Hong Kong private company limited by shares incorporated on December 20, 2021. It is registered with company registration (CR) number 3114129 and business registration number (BRN) 73654199. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on March 13, 2026. It previously operated under the name Carlibaba One Solution Group Limited until August 22, 2023. Its registered office was at ROOM 2007, 20/F., FUTURA PLAZA, 111-113 HOW MING STREET, KWUN TONG, KOWLOON. HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.746(2) filed on March 13, 2026.
Company Information
- CR Number
- 3114129
- BRN
- 73654199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-20
- Dissolution Date
- 2026-03-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 2007, 20/F., FUTURA PLAZA, 111-113 HOW MING STREET, KWUN TONG, KOWLOON. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Solution One HK Company Limited | 2023-08-22 | Current |
| Carlibaba One Solution Group Limited | 2021-12-20 | 2023-08-22 |
Company Documents
Information sheet re S.746(2)
2026-03-13 · Other
Information sheet re S.745(2)(b)
2025-11-14 · Other
Information sheet re striking off of this company under consideration
2025-09-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-08-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-08-22 · Name Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
Certificate of Incorporation
2021-12-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-20 · Share Related
(E)Articles of Association
2021-12-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-03-13 | |
| Information sheet re S.745(2)(b) | Other | 2025-11-14 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| Certificate of Incorporation | Incorporation | 2021-12-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-20 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-20 |
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Frequently asked questions
When was Solution One HK Company Limited incorporated?
Solution One HK Company Limited was incorporated in Hong Kong on December 20, 2021.
Is Solution One HK Company Limited still active?
No. Solution One HK Company Limited was dissolved on March 13, 2026.
What are Solution One HK Company Limited's CR number and BRN?
Solution One HK Company Limited's company registration (CR) number is 3114129 and its business registration number (BRN) is 73654199.
Where is Solution One HK Company Limited's registered office?
Solution One HK Company Limited's registered office was at ROOM 2007, 20/F., FUTURA PLAZA, 111-113 HOW MING STREET, KWUN TONG, KOWLOON. HONG KONG.
What type of company is Solution One HK Company Limited?
Solution One HK Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Solution One HK Company Limited filed?
Solution One HK Company Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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