I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 結構融資方案有限公司 | Official English Name | Structured Solutions Limited |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
1980-03-21
Founding Incorp. Name 威利代理人有限公司WIDELY NOMINEES LIMITED
2000-01-19
Former Name 1 鴻才公關有限公司SHK PUBLIC RELATIONS LIMITED
2006-12-29
Former Name 2 新鴻基金融培訓顧問有限公司SHK Financial Training Consultancy Limited
2008-08-08
Former Name 3 新鴻基結構產品有限公司Sun Hung Kai Structured Products Limited
2017-10-31
Former Name 4 光大新鴻基結構融資方案有限公司Everbright Sun Hung Kai Structured Solutions Limited
2020-09-02
Current Legal Name 結構融資方案有限公司Structured Solutions Limited | ||
| Company Reg No. (CRN) | 0079927 | Business Reg No. (BRN) | 06674451 |
| Incorporation Date | 1980-03-21 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NW5Statutory Filing Document | |
DOCStatutory Filing Document | |
DOCStatutory Filing Document | |
SPECStatutory Filing Document | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NAR1Annual Return (2022) | |
NW3Statutory Filing Document | |
SPECStatutory Filing Document | |
NW1Statutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Structured Solutions Limited in Hong Kong?
Structured Solutions Limited (Private company limited by shares) was originally incorporated on 1980-03-21 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Structured Solutions Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Structured Solutions Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [06674451] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0079927] maintained by the Companies Registry for historical statutory filings.
How to trace the historical directors and former shareholding structure of Structured Solutions Limited prior to dissolution?
Although Structured Solutions Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Structured Solutions Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Structured Solutions Limited has officially recorded 5 legal name change(s): [WIDELY NOMINEES LIMITED (威利代理人有限公司) (effective 1980-03-21)], [SHK PUBLIC RELATIONS LIMITED (鴻才公關有限公司) (effective 2000-01-19)], [SHK Financial Training Consultancy Limited (新鴻基金融培訓顧問有限公司) (effective 2006-12-29)], [Sun Hung Kai Structured Products Limited (新鴻基結構產品有限公司) (effective 2008-08-08)], [Everbright Sun Hung Kai Structured Solutions Limited (光大新鴻基結構融資方案有限公司) (effective 2017-10-31)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of Structured Solutions Limited?
Official records of the Hong Kong Companies Registry verify that Structured Solutions Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2022-12-05: Statutory Filing Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Structured Solutions Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Structured Solutions Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
How to verify historical contracts or statutory records of dissolved entity Structured Solutions Limited?
No. Because Structured Solutions Limited (CRN: 0079927 / 8-digit BRN: 06674451) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
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