SMART ERA (HONG KONG) LIMITED
俊時(香港)有限公司
About this company
SMART ERA (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 2003. It is registered with company registration (CR) number 0859737 and business registration number (BRN) 34217853. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on January 6, 2012. There are 35 documents on file with the Companies Registry dating back to 2003, most recently (E)Special resolution filed on October 6, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0859737
- BRN
- 34217853
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-01
- Dissolution Date
- 2012-01-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 俊時(香港)有限公司 | 2003-09-01 | Current |
| SMART ERA (HONG KONG) LIMITED | 2003-09-01 | Current |
Company Documents
(E)Special resolution
2011-10-06 · Other
(E)Return of final meeting
2011-10-06 · Other
(E)Final statement of accounts
2011-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-22 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-08 · Winding Up
(E)Special Resolution (Winding Up)
2010-11-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-14 · Charges
(E)FM1 - Mortgage or charge details
2005-10-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2011-10-06 | |
| (E)Return of final meeting | Other | 2011-10-06 | |
| (E)Final statement of accounts | Other | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-14 |
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Frequently asked questions
When was SMART ERA (HONG KONG) LIMITED incorporated?
SMART ERA (HONG KONG) LIMITED was incorporated in Hong Kong on September 1, 2003.
Is SMART ERA (HONG KONG) LIMITED still active?
No. SMART ERA (HONG KONG) LIMITED was wound up (members' voluntary) on January 6, 2012.
What are SMART ERA (HONG KONG) LIMITED's CR number and BRN?
SMART ERA (HONG KONG) LIMITED's company registration (CR) number is 0859737 and its business registration number (BRN) is 34217853.
What type of company is SMART ERA (HONG KONG) LIMITED?
SMART ERA (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART ERA (HONG KONG) LIMITED filed?
SMART ERA (HONG KONG) LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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