New Smart Holdings Limited
駿新集團有限公司
About this company
New Smart Holdings Limited is a Hong Kong private company limited by shares incorporated on August 10, 2001. It is registered with company registration (CR) number 0766276 and business registration number (BRN) 32241600. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently New Smart Energy Group Limited until September 22, 2006. Its registered office is at ROOM 1704, 17/F OFFICEPLUS@WAN CHAI NO. 303 HENNESSY ROAD WANCHAI HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0766276
- BRN
- 32241600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1704, 17/F OFFICEPLUS@WAN CHAI NO. 303 HENNESSY ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-31)
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Name History
| Name | From | To |
|---|---|---|
| 駿新集團有限公司 | 2006-09-22 | Current |
| 駿新能源集團有限公司 | 2006-04-07 | 2006-09-22 |
| 永鵬有限公司 | 2001-08-10 | 2006-04-07 |
| New Smart Holdings Limited | 2006-09-22 | Current |
| New Smart Energy Group Limited | 2006-04-07 | 2006-09-22 |
| EVERGRAND CORPORATION LIMITED | 2001-08-10 | 2006-04-07 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-02 · Address Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 |
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Frequently asked questions
When was New Smart Holdings Limited incorporated?
New Smart Holdings Limited was incorporated in Hong Kong on August 10, 2001.
Is New Smart Holdings Limited still active?
Yes. New Smart Holdings Limited is currently active on the Hong Kong Companies Register.
What are New Smart Holdings Limited's CR number and BRN?
New Smart Holdings Limited's company registration (CR) number is 0766276 and its business registration number (BRN) is 32241600.
Where is New Smart Holdings Limited's registered office?
New Smart Holdings Limited's registered office is at ROOM 1704, 17/F OFFICEPLUS@WAN CHAI NO. 303 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is New Smart Holdings Limited?
New Smart Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Smart Holdings Limited filed?
New Smart Holdings Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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