SMART SECRETARIES LIMITED
愛蓮減肥美容中心有限公司
About this company
SMART SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 1991. It is registered with company registration (CR) number 0300534 and business registration number (BRN) 14593934. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on March 15, 2024. It has operated under 2 previous names, most recently IRENE BODY CARE & BEAUTY CENTRE, LIMITED until November 25, 1991. Its registered office was at UNIT 406A, 4/F, TOWER 1, SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on March 15, 2024.
Company Information
- CR Number
- 0300534
- BRN
- 14593934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-02-26
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-01-11
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-15
Compliance & Flags
- One-member Company
- Yes 2021-02-26
Registered office
Current address
UNIT 406A, 4/F, TOWER 1, SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛蓮減肥美容中心有限公司 | 1991-06-20 | Current |
| 美花投資有限公司 | 1991-02-26 | 1991-06-20 |
| SMART SECRETARIES LIMITED | 1991-11-26 | Current |
| IRENE BODY CARE & BEAUTY CENTRE, LIMITED | 1991-06-20 | 1991-11-25 |
| NICE FLOWER INVESTMENT LIMITED | 1991-02-26 | 1991-06-19 |
Company Documents
Information sheet re S.751(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-01-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-08 · Address Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 |
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Frequently asked questions
When was SMART SECRETARIES LIMITED incorporated?
SMART SECRETARIES LIMITED was incorporated in Hong Kong on February 26, 1991.
Is SMART SECRETARIES LIMITED still active?
No. SMART SECRETARIES LIMITED was deregistered on March 15, 2024.
What are SMART SECRETARIES LIMITED's CR number and BRN?
SMART SECRETARIES LIMITED's company registration (CR) number is 0300534 and its business registration number (BRN) is 14593934.
Where is SMART SECRETARIES LIMITED's registered office?
SMART SECRETARIES LIMITED's registered office was at UNIT 406A, 4/F, TOWER 1, SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG.
What type of company is SMART SECRETARIES LIMITED?
SMART SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART SECRETARIES LIMITED filed?
SMART SECRETARIES LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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