INTELLIGENCE SMC CONSULTING LIMITED
碧固有限公司
About this company
INTELLIGENCE SMC CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1997. It is registered with company registration (CR) number 0591105 and business registration number (BRN) 21282609. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved. It has operated under 2 previous names, most recently Business Support Centre Limited until July 15, 2011. There are 69 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 5, 2018.
Important Notes
從2018年6月19日起,INTELLIGENCE SMC CONSULTING LIMITED (公司編號:0591105)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與PERSOLKELLY Consulting Limited (公司編號:0457613)在2018年6月19日合併,而後者為合併後的公司。 On 19 June 2018, INTELLIGENCE SMC CONSULTING LIMITED (CR No. 0591105) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with PERSOLKELLY Consulting Limited (CR No. 0457613) on 19 June 2018 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0591105
- BRN
- 21282609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-17
- Amalgamation Date
- 2018-06-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 碧固有限公司 | 1997-01-17 | Current |
| INTELLIGENCE SMC CONSULTING LIMITED | 2011-07-15 | Current |
| Business Support Centre Limited | 2001-12-31 | 2011-07-15 |
| BIG COOL LIMITED | 1997-01-17 | 2001-12-31 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2018-06-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-06-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-06-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-22 · Other
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-02 · Director/Secretary Change
(E)Amended document
2013-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-06-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-06-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-06-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-02 | |
| (E)Amended document | Other | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 |
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Frequently asked questions
When was INTELLIGENCE SMC CONSULTING LIMITED incorporated?
INTELLIGENCE SMC CONSULTING LIMITED was incorporated in Hong Kong on January 17, 1997.
Is INTELLIGENCE SMC CONSULTING LIMITED still active?
No. INTELLIGENCE SMC CONSULTING LIMITED was dissolved.
What are INTELLIGENCE SMC CONSULTING LIMITED's CR number and BRN?
INTELLIGENCE SMC CONSULTING LIMITED's company registration (CR) number is 0591105 and its business registration number (BRN) is 21282609.
What type of company is INTELLIGENCE SMC CONSULTING LIMITED?
INTELLIGENCE SMC CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTELLIGENCE SMC CONSULTING LIMITED filed?
INTELLIGENCE SMC CONSULTING LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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