SMART MARK INVESTMENTS LIMITED
智悅投資有限公司
About this company
SMART MARK INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1995. It is registered with company registration (CR) number 0525688 and business registration number (BRN) 19759961. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved on November 15, 2024. Its registered office was at 3013-18 SHUI ON CENTRE, 6-8 HARBOUR ROAD HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on November 15, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0525688
- BRN
- 19759961
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-19
- Dissolution Date
- 2024-11-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
3013-18 SHUI ON CENTRE, 6-8 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智悅投資有限公司 | 1995-09-19 | Current |
| SMART MARK INVESTMENTS LIMITED | 1995-09-19 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-15 · Other
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
Information sheet re S.751(1)
2024-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-02-15 · Other
(E)Altered Articles of Association
2022-02-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-20 · Memorandum & Articles
(E)Special resolution
2022-01-20 · Other
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-20 | |
| (E)Special resolution | Other | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 |
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Frequently asked questions
When was SMART MARK INVESTMENTS LIMITED incorporated?
SMART MARK INVESTMENTS LIMITED was incorporated in Hong Kong on September 19, 1995.
Is SMART MARK INVESTMENTS LIMITED still active?
No. SMART MARK INVESTMENTS LIMITED was dissolved on November 15, 2024.
What are SMART MARK INVESTMENTS LIMITED's CR number and BRN?
SMART MARK INVESTMENTS LIMITED's company registration (CR) number is 0525688 and its business registration number (BRN) is 19759961.
Where is SMART MARK INVESTMENTS LIMITED's registered office?
SMART MARK INVESTMENTS LIMITED's registered office was at 3013-18 SHUI ON CENTRE, 6-8 HARBOUR ROAD HONG KONG.
What type of company is SMART MARK INVESTMENTS LIMITED?
SMART MARK INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART MARK INVESTMENTS LIMITED filed?
SMART MARK INVESTMENTS LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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