SmartPay Hong Kong Limited
冠圖發展有限公司
About this company
SmartPay Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 30, 1996. It is registered with company registration (CR) number 0546844 and business registration number (BRN) 19808475. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on August 10, 2018. It has operated under 2 previous names, most recently SMARTGEM HONG KONG LIMITED until May 10, 2016. There are 50 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on August 10, 2018.
Company Information
- CR Number
- 0546844
- BRN
- 19808475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-30
- Dissolution Date
- 2018-08-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-10
Name History
| Name | From | To |
|---|---|---|
| 冠圖發展有限公司 | 1996-04-30 | Current |
| SmartPay Hong Kong Limited | 2016-05-10 | Current |
| SMARTGEM HONG KONG LIMITED | 1998-02-06 | 2016-05-10 |
| ADVANCE BASE DEVELOPMENT LIMITED | 1996-04-30 | 1998-02-05 |
Company Documents
Information sheet re S.751(3)
2018-08-10 · Other
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-23 · Other
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-10 · Name Change
Certificate of Change of Name
2016-05-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-10 | |
| Certificate of Change of Name | Name Change | 2016-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 |
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Frequently asked questions
When was SmartPay Hong Kong Limited incorporated?
SmartPay Hong Kong Limited was incorporated in Hong Kong on April 30, 1996.
Is SmartPay Hong Kong Limited still active?
No. SmartPay Hong Kong Limited was deregistered on August 10, 2018.
What are SmartPay Hong Kong Limited's CR number and BRN?
SmartPay Hong Kong Limited's company registration (CR) number is 0546844 and its business registration number (BRN) is 19808475.
What type of company is SmartPay Hong Kong Limited?
SmartPay Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SmartPay Hong Kong Limited filed?
SmartPay Hong Kong Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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