SMART ELITE CHINA GROUP LIMITED
鵬豐中國集團有限公司
About this company
SMART ELITE CHINA GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2002. It is registered with company registration (CR) number 0784237 and business registration number (BRN) 32406482. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on August 30, 2019. It previously operated under the name SMART ELITE INTERNATIONAL HOLDINGS LIMITED until December 11, 2012. There are 64 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on September 18, 2019.
Company Information
- CR Number
- 0784237
- BRN
- 32406482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-28
- Dissolution Date
- 2019-08-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鵬豐中國集團有限公司 | 2012-12-11 | Current |
| 駿豪國際集團有限公司 | 2002-01-28 | 2012-12-11 |
| SMART ELITE CHINA GROUP LIMITED | 2012-12-11 | Current |
| SMART ELITE INTERNATIONAL HOLDINGS LIMITED | 2002-01-28 | 2012-12-11 |
Company Documents
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
Information sheet re S.746(2)
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-05-10 · Other
Information sheet re striking off of this company under consideration
2019-03-26 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-11 · Name Change
Certificate of Change of Name
2012-12-11 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-18 · Director/Secretary Change
(E)Special resolution
2012-06-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| Information sheet re S.746(2) | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-10 | |
| Information sheet re striking off of this company under consideration | Other | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-11 | |
| Certificate of Change of Name | Name Change | 2012-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-18 | |
| (E)Special resolution | Other | 2012-06-18 |
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Frequently asked questions
When was SMART ELITE CHINA GROUP LIMITED incorporated?
SMART ELITE CHINA GROUP LIMITED was incorporated in Hong Kong on January 28, 2002.
Is SMART ELITE CHINA GROUP LIMITED still active?
No. SMART ELITE CHINA GROUP LIMITED was struck off the register on August 30, 2019.
What are SMART ELITE CHINA GROUP LIMITED's CR number and BRN?
SMART ELITE CHINA GROUP LIMITED's company registration (CR) number is 0784237 and its business registration number (BRN) is 32406482.
What type of company is SMART ELITE CHINA GROUP LIMITED?
SMART ELITE CHINA GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART ELITE CHINA GROUP LIMITED filed?
SMART ELITE CHINA GROUP LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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