Smaragdine Limited
愉景物業代理有限公司
About this company
Smaragdine Limited is a Hong Kong private company limited by shares incorporated on May 2, 1980. It is registered with company registration (CR) number 0081564 and business registration number (BRN) 06602327. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DISCOVERY BAY AGENCY LIMITED until November 22, 2010. Its registered office is at FLAT H, 4/F., BLOCK 9, MAYFAIR GARDEN, TSING YI, NT HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on May 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0081564
- BRN
- 06602327
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-05-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
FLAT H, 4/F., BLOCK 9, MAYFAIR GARDEN, TSING YI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愉景物業代理有限公司 | 1991-05-28 | Current |
| Smaragdine Limited | 2010-11-22 | Current |
| DISCOVERY BAY AGENCY LIMITED | 1980-05-02 | 2010-11-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-18 · Charges
(E)Instrument
2020-06-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-18 · Charges
(E)Instrument
2020-06-18 · Other
(E)Certificate of Registration of Charge
2020-06-18 · Charges
(E)Certificate of Registration of Charge
2020-06-18 · Charges
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-11-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-18 | |
| (E)Instrument | Other | 2020-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-18 | |
| (E)Instrument | Other | 2020-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-21 |
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Frequently asked questions
When was Smaragdine Limited incorporated?
Smaragdine Limited was incorporated in Hong Kong on May 2, 1980.
Is Smaragdine Limited still active?
Yes. Smaragdine Limited is currently active on the Hong Kong Companies Register.
What are Smaragdine Limited's CR number and BRN?
Smaragdine Limited's company registration (CR) number is 0081564 and its business registration number (BRN) is 06602327.
Where is Smaragdine Limited's registered office?
Smaragdine Limited's registered office is at FLAT H, 4/F., BLOCK 9, MAYFAIR GARDEN, TSING YI, NT HONG KONG.
What type of company is Smaragdine Limited?
Smaragdine Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smaragdine Limited filed?
Smaragdine Limited has 119 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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