SMART CELLS (H.K.) LIMITED
About this company
SMART CELLS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2004. It is registered with company registration (CR) number 0901718 and business registration number (BRN) 34631657. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2001 20/F CAR PO COMM BLDG 18-20 LYNDHURST TERRACE CENTRAL HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 14, 2026.
Company Information
- CR Number
- 0901718
- BRN
- 34631657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-17
Registered office
Current address
2001 20/F CAR PO COMM BLDG 18-20 LYNDHURST TERRACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SMART CELLS (H.K.) LIMITED | 2004-05-17 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-22 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-22 · Memorandum & Articles
(E)Special resolution
2024-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-13 · Other
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-22 | |
| (E)Special resolution | Other | 2024-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-02 |
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Frequently asked questions
When was SMART CELLS (H.K.) LIMITED incorporated?
SMART CELLS (H.K.) LIMITED was incorporated in Hong Kong on May 17, 2004.
Is SMART CELLS (H.K.) LIMITED still active?
Yes. SMART CELLS (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SMART CELLS (H.K.) LIMITED's CR number and BRN?
SMART CELLS (H.K.) LIMITED's company registration (CR) number is 0901718 and its business registration number (BRN) is 34631657.
Where is SMART CELLS (H.K.) LIMITED's registered office?
SMART CELLS (H.K.) LIMITED's registered office is at 2001 20/F CAR PO COMM BLDG 18-20 LYNDHURST TERRACE CENTRAL HONG KONG.
What type of company is SMART CELLS (H.K.) LIMITED?
SMART CELLS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART CELLS (H.K.) LIMITED filed?
SMART CELLS (H.K.) LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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