FOREVER SMART HOLDINGS LIMITED
卓永集團有限公司
About this company
FOREVER SMART HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1999. It is registered with company registration (CR) number 0696225 and business registration number (BRN) 30806535. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 23/F, TOWER 2, THE RIVERPARK, 8 CHE KUNG MIU ROAD, SHATIN, NT HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0696225
- BRN
- 30806535
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT A, 23/F, TOWER 2, THE RIVERPARK, 8 CHE KUNG MIU ROAD, SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 卓永集團有限公司 | 1999-12-01 | Current |
| FOREVER SMART HOLDINGS LIMITED | 1999-12-01 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-09 · Address Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)Special resolution
2025-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-04 · Address Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)Special resolution | Other | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 |
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Frequently asked questions
When was FOREVER SMART HOLDINGS LIMITED incorporated?
FOREVER SMART HOLDINGS LIMITED was incorporated in Hong Kong on December 1, 1999.
Is FOREVER SMART HOLDINGS LIMITED still active?
Yes. FOREVER SMART HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are FOREVER SMART HOLDINGS LIMITED's CR number and BRN?
FOREVER SMART HOLDINGS LIMITED's company registration (CR) number is 0696225 and its business registration number (BRN) is 30806535.
Where is FOREVER SMART HOLDINGS LIMITED's registered office?
FOREVER SMART HOLDINGS LIMITED's registered office is at FLAT A, 23/F, TOWER 2, THE RIVERPARK, 8 CHE KUNG MIU ROAD, SHATIN, NT HONG KONG.
What type of company is FOREVER SMART HOLDINGS LIMITED?
FOREVER SMART HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FOREVER SMART HOLDINGS LIMITED filed?
FOREVER SMART HOLDINGS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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