Smartac International Holdings Limited
環球智能控股有限公司
About this company
Smartac International Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on November 7, 2000. It is registered with company registration (CR) number F0010745 and business registration number (BRN) 31368447. The company was dissolved. It has operated under 4 previous names, most recently Smartac Group China Holdings Limited until June 19, 2020. Its registered office was at ROOM 2101, 21ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 141 documents on file with the Companies Registry dating back to 2000, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on March 15, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0010745
- BRN
- 31368447
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2000-11-07
- Ceased Business Date
- 2023-03-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 2101, 21ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環球智能控股有限公司 | 2020-06-19 | Current |
| 中國智能集團控股有限公司 | 2014-06-03 | 2020-06-19 |
| 中國龍新能源控股有限公司 | 2009-11-09 | 2014-06-03 |
| 中國鋯業有限公司 | 2007-07-18 | 2009-11-09 |
| 亞洲鋯業有限公司 | 2000-11-07 | 2007-07-18 |
| Smartac International Holdings Limited | 2020-06-19 | Current |
| Smartac Group China Holdings Limited | 2014-06-03 | 2020-06-19 |
| Sino Dragon New Energy Holdings Limited | 2009-11-09 | 2014-06-03 |
| China Zirconium Limited | 2007-07-18 | 2009-11-09 |
| ASIA ZIRCONIUM LIMITED | 2000-11-07 | 2007-07-18 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2023-03-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-07 · Name Change
(E)Accounts
2023-02-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-05-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-04-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-15 · Name Change
(E)Accounts
2021-11-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-07-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-05-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-17 · Name Change
(E)Accounts
2020-11-17 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2020-06-19 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2020-06-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2023-03-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-07 | |
| (E)Accounts | Accounts | 2023-02-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-05-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-15 | |
| (E)Accounts | Accounts | 2021-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-07-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-05-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-17 | |
| (E)Accounts | Accounts | 2020-11-17 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2020-06-19 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2020-06-19 |
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Frequently asked questions
When was Smartac International Holdings Limited incorporated?
Smartac International Holdings Limited was first registered in Hong Kong on November 7, 2000.
Is Smartac International Holdings Limited still active?
No. Smartac International Holdings Limited was dissolved.
What are Smartac International Holdings Limited's CR number and BRN?
Smartac International Holdings Limited's company registration (CR) number is F0010745 and its business registration number (BRN) is 31368447.
Where is Smartac International Holdings Limited's registered office?
Smartac International Holdings Limited's registered office was at ROOM 2101, 21ST FLOOR, COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is Smartac International Holdings Limited?
Smartac International Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Smartac International Holdings Limited filed?
Smartac International Holdings Limited has 141 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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