SMARTMATE CONSTRUCTION COMPANY LIMITED
添利營造有限公司
About this company
SMARTMATE CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1999. It is registered with company registration (CR) number 0672267 and business registration number (BRN) 30035956. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SMARTMATE (HK) LIMITED until May 3, 2016. Its registered office is at UNIT 9, 15/F, BLOCK B, GOLDFIELD INDUSTRIAL CENTRE, NO.1, SUI WO ROAD, FOTAN, NT HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0672267
- BRN
- 30035956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
UNIT 9, 15/F, BLOCK B, GOLDFIELD INDUSTRIAL CENTRE, NO.1, SUI WO ROAD, FOTAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 添利營造有限公司 | 2016-05-03 | Current |
| 添利(香港)有限公司 | 1999-04-14 | 2016-05-03 |
| SMARTMATE CONSTRUCTION COMPANY LIMITED | 2016-05-03 | Current |
| SMARTMATE (HK) LIMITED | 1999-04-14 | 2016-05-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-07 · Address Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 |
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Frequently asked questions
When was SMARTMATE CONSTRUCTION COMPANY LIMITED incorporated?
SMARTMATE CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on April 14, 1999.
Is SMARTMATE CONSTRUCTION COMPANY LIMITED still active?
Yes. SMARTMATE CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SMARTMATE CONSTRUCTION COMPANY LIMITED's CR number and BRN?
SMARTMATE CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 0672267 and its business registration number (BRN) is 30035956.
Where is SMARTMATE CONSTRUCTION COMPANY LIMITED's registered office?
SMARTMATE CONSTRUCTION COMPANY LIMITED's registered office is at UNIT 9, 15/F, BLOCK B, GOLDFIELD INDUSTRIAL CENTRE, NO.1, SUI WO ROAD, FOTAN, NT HONG KONG.
What type of company is SMARTMATE CONSTRUCTION COMPANY LIMITED?
SMARTMATE CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMARTMATE CONSTRUCTION COMPANY LIMITED filed?
SMARTMATE CONSTRUCTION COMPANY LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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