SMART GLOBAL HOLDINGS LIMITED
駿聯集團有限公司
About this company
SMART GLOBAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 2002. It is registered with company registration (CR) number 0814578 and business registration number (BRN) 33082126. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 28, 2009. Its registered office is at Unit 1357, 13/F, TING TAK HSE, ON TING ESTATE, 2A TUEN MUN HEUNG SZE WUI ROAD, TUEN MUN, TUEN MUN DISTRICT, NT. There are 19 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0814578
- BRN
- 33082126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-09-28
Registered office
Current address
Unit 1357, 13/F, TING TAK HSE, ON TING ESTATE, 2A TUEN MUN HEUNG SZE WUI ROAD, TUEN MUN, TUEN MUN DISTRICT, NT
All 8 companies at Ting Tak House →
As filed: RM 1357 13/F TING TAK HSE ON TING EST TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿聯集團有限公司 | 2002-09-18 | Current |
| SMART GLOBAL HOLDINGS LIMITED | 2002-09-18 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2009-09-28 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2009-03-13 · Other
(C)Special Resolution (Dormant Company)
2008-10-28 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-21 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-09-18 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-18 · Other
Certificate of Incorporation
2002-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2009-09-28 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-03-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2008-10-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-18 | |
| (E)Declaration of Compliance | Other | 2002-09-18 | |
| Certificate of Incorporation | Incorporation | 2002-09-18 |
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Frequently asked questions
When was SMART GLOBAL HOLDINGS LIMITED incorporated?
SMART GLOBAL HOLDINGS LIMITED was incorporated in Hong Kong on September 18, 2002.
Is SMART GLOBAL HOLDINGS LIMITED still active?
Yes. SMART GLOBAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 28, 2009).
What are SMART GLOBAL HOLDINGS LIMITED's CR number and BRN?
SMART GLOBAL HOLDINGS LIMITED's company registration (CR) number is 0814578 and its business registration number (BRN) is 33082126.
Where is SMART GLOBAL HOLDINGS LIMITED's registered office?
SMART GLOBAL HOLDINGS LIMITED's registered office is at Unit 1357, 13/F, TING TAK HSE, ON TING ESTATE, 2A TUEN MUN HEUNG SZE WUI ROAD, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is SMART GLOBAL HOLDINGS LIMITED?
SMART GLOBAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART GLOBAL HOLDINGS LIMITED filed?
SMART GLOBAL HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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