UNIVERSAL SMART HOLDINGS LIMITED
駿軒集團有限公司
About this company
UNIVERSAL SMART HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 2000. It is registered with company registration (CR) number 0733472 and business registration number (BRN) 31625689. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on June 13, 2024. Its registered office was at OFFICES 3810-11, 38TH FLOOR TOWER 2, LIPPO CENTRE 89 QUEENSWAY HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2000, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 13, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0733472
- BRN
- 31625689
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-04
- Dissolution Date
- 2024-06-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-09-21
Registered office
Current address
OFFICES 3810-11, 38TH FLOOR TOWER 2, LIPPO CENTRE 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿軒集團有限公司 | 2000-10-04 | Current |
| UNIVERSAL SMART HOLDINGS LIMITED | 2000-10-04 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-03-13 · Winding Up
(E)Return of final meeting
2024-03-13 · Other
(E)Final statement of accounts
2024-03-13 · Other
(E)Special resolution
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-09-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-09-21 · Winding Up
(E)Special Resolution (Winding Up)
2023-09-21 · Winding Up
(E)FNSC1 - Return of Allotment
2023-07-10 · Share Related
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-23 · Address Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-03-13 | |
| (E)Return of final meeting | Other | 2024-03-13 | |
| (E)Final statement of accounts | Other | 2024-03-13 | |
| (E)Special resolution | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-19 |
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Frequently asked questions
When was UNIVERSAL SMART HOLDINGS LIMITED incorporated?
UNIVERSAL SMART HOLDINGS LIMITED was incorporated in Hong Kong on October 4, 2000.
Is UNIVERSAL SMART HOLDINGS LIMITED still active?
No. UNIVERSAL SMART HOLDINGS LIMITED was dissolved on June 13, 2024.
What are UNIVERSAL SMART HOLDINGS LIMITED's CR number and BRN?
UNIVERSAL SMART HOLDINGS LIMITED's company registration (CR) number is 0733472 and its business registration number (BRN) is 31625689.
Where is UNIVERSAL SMART HOLDINGS LIMITED's registered office?
UNIVERSAL SMART HOLDINGS LIMITED's registered office was at OFFICES 3810-11, 38TH FLOOR TOWER 2, LIPPO CENTRE 89 QUEENSWAY HONG KONG.
What type of company is UNIVERSAL SMART HOLDINGS LIMITED?
UNIVERSAL SMART HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL SMART HOLDINGS LIMITED filed?
UNIVERSAL SMART HOLDINGS LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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