Solaris Holdings Limited
About this company
Solaris Holdings Limited is a Hong Kong private company limited by shares incorporated on June 23, 1967. It is registered with company registration (CR) number 0014414 and business registration number (BRN) C0014414. It is one of 1,272 companies incorporated in Hong Kong in 1967. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently AMBER HOUSE (SOUTH EAST ASIA) LIMITED until June 29, 2021. Its registered office is at UNITS 2503-2505, 25/F., C.C. WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG. There are 170 documents on file with the Companies Registry dating back to 1967, most recently (E)FNAR1 - Annual Return filed on November 6, 2024.
Company Information
- CR Number
- 0014414
- BRN
- C0014414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1967-06-23
- Restoration Date
- 2019-12-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2018-10-29
Compliance & Flags
- One-member Company
- Yes 2023-06-23
Registered office
Current address
UNITS 2503-2505, 25/F., C.C. WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Solaris Holdings Limited | 2021-06-29 | Current |
| AMBER HOUSE (SOUTH EAST ASIA) LIMITED | 1995-09-19 | 2021-06-29 |
| SAFMARINE (SOUTH EAST ASIA) LIMITED | 1967-06-23 | 1995-09-18 |
Company Documents
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-06-29 · Name Change
Certificate of Change of Name
2021-06-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2019-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
Information sheet re S.746(2)
2019-03-01 · Other
Information sheet re S.744(3)
2018-11-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-29 | |
| Certificate of Change of Name | Name Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| Information sheet re S.746(2) | Other | 2019-03-01 | |
| Information sheet re S.744(3) | Other | 2018-11-09 |
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Frequently asked questions
When was Solaris Holdings Limited incorporated?
Solaris Holdings Limited was incorporated in Hong Kong on June 23, 1967.
Is Solaris Holdings Limited still active?
Yes. Solaris Holdings Limited is currently active on the Hong Kong Companies Register.
What are Solaris Holdings Limited's CR number and BRN?
Solaris Holdings Limited's company registration (CR) number is 0014414 and its business registration number (BRN) is C0014414.
Where is Solaris Holdings Limited's registered office?
Solaris Holdings Limited's registered office is at UNITS 2503-2505, 25/F., C.C. WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is Solaris Holdings Limited?
Solaris Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Solaris Holdings Limited filed?
Solaris Holdings Limited has 170 documents on file with the Hong Kong Companies Registry, dating back to 1967.
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