SMART NOMINEES LIMITED
卓俊代理人有限公司
About this company
SMART NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1996. It is registered with company registration (CR) number 0560135 and business registration number (BRN) 21538517. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on November 24, 2023. Its registered office was at RM 904 CHEONG K. COMM. BLDG, 84-86 DES VOEUX RD CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0560135
- BRN
- 21538517
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-07-30
- Dissolution Date
- 2023-11-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-24
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
RM 904 CHEONG K. COMM. BLDG, 84-86 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓俊代理人有限公司 | 1996-07-30 | Current |
| SMART NOMINEES LIMITED | 1996-07-30 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-04 · Other
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-19 · Memorandum & Articles
(E)Special resolution
2018-07-19 · Other
(E)FNSC1 - Return of Allotment
2018-03-14 · Share Related
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-19 | |
| (E)Special resolution | Other | 2018-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 |
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Frequently asked questions
When was SMART NOMINEES LIMITED incorporated?
SMART NOMINEES LIMITED was incorporated in Hong Kong on July 30, 1996.
Is SMART NOMINEES LIMITED still active?
No. SMART NOMINEES LIMITED was deregistered on November 24, 2023.
What are SMART NOMINEES LIMITED's CR number and BRN?
SMART NOMINEES LIMITED's company registration (CR) number is 0560135 and its business registration number (BRN) is 21538517.
Where is SMART NOMINEES LIMITED's registered office?
SMART NOMINEES LIMITED's registered office was at RM 904 CHEONG K. COMM. BLDG, 84-86 DES VOEUX RD CENTRAL HONG KONG.
What type of company is SMART NOMINEES LIMITED?
SMART NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART NOMINEES LIMITED filed?
SMART NOMINEES LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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