Absolute IT Solutions Limited
完全科技方案有限公司
About this company
Absolute IT Solutions Limited is a Hong Kong private company limited by shares incorporated on August 29, 2022. It is registered with company registration (CR) number 3185501 and business registration number (BRN) 74373592. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 201, 2/F, ON WUI CENTRE, NO.25 LOK YIP STREET, FAN LING, HONG KONG HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2022, most recently (C)FNR1 - Notice of Change of Address of Registered Office filed on December 31, 2024.
Company Information
- CR Number
- 3185501
- BRN
- 74373592
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-29
Registered office
Current address
ROOM 201, 2/F, ON WUI CENTRE, NO.25 LOK YIP STREET, FAN LING, HONG KONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 完全科技方案有限公司 | 2022-08-29 | Current |
| Absolute IT Solutions Limited | 2022-08-29 | Current |
Company Documents
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-13 · Address Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-10-05 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-05 · Director/Secretary Change
Certificate of Incorporation
2022-08-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-29 · Share Related
(E)Articles of Association
2022-08-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| Certificate of Incorporation | Incorporation | 2022-08-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-29 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-29 |
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Frequently asked questions
When was Absolute IT Solutions Limited incorporated?
Absolute IT Solutions Limited was incorporated in Hong Kong on August 29, 2022.
Is Absolute IT Solutions Limited still active?
Yes. Absolute IT Solutions Limited is currently active on the Hong Kong Companies Register.
What are Absolute IT Solutions Limited's CR number and BRN?
Absolute IT Solutions Limited's company registration (CR) number is 3185501 and its business registration number (BRN) is 74373592.
Where is Absolute IT Solutions Limited's registered office?
Absolute IT Solutions Limited's registered office is at ROOM 201, 2/F, ON WUI CENTRE, NO.25 LOK YIP STREET, FAN LING, HONG KONG HONG KONG.
What type of company is Absolute IT Solutions Limited?
Absolute IT Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Absolute IT Solutions Limited filed?
Absolute IT Solutions Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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