BUSINESS REGISTRATION NUMBER
BRN 06674451

Structured Solutions Limited

結構融資方案有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Structured Solutions Limited (結構融資方案有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0079927, and Business Registration Number (BRN) is 06674451. Originally incorporated on 1980-03-21, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-04-07; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12022-12-0522702574534
NW5Statutory Filing Document
2022-12-05·22702574534·1p·HK$ 20
1HK$ 20
22022-12-0522702574533
DOCStatutory Filing Document
2022-12-05·22702574533·1p·HK$ 20
1HK$ 20
32022-12-0522702574532
DOCStatutory Filing Document
2022-12-05·22702574532·1p·HK$ 20
1HK$ 20
42022-12-0522702574530
SPECStatutory Filing Document
2022-12-05·22702574530·1p·HK$ 20
1HK$ 20
52022-04-1422702479764
ND2BNotice of Change of Company Secretary and Director (Particulars)
2022-04-14·22702479764·3p·HK$ 20
3HK$ 20
62022-04-0723601670299
NAR1Annual Return (2022)
2022-04-07·23601670299·8p·HK$ 28
8HK$ 28
72022-03-1122702458485
NW3Statutory Filing Document
2022-03-11·22702458485·3p·HK$ 20
3HK$ 20
82022-03-1122702458483
SPECStatutory Filing Document
2022-03-11·22702458483·1p·HK$ 20
1HK$ 20
92022-03-1122702458482
NW1Statutory Filing Document
2022-03-11·22702458482·3p·HK$ 20
3HK$ 20
102021-12-1423700740926
ND2ANotice of Change of Company Secretary and Director
2021-12-14·23700740926·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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).

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.

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.

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.

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.

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