SMARTLINK SYSTEMS LIMITED
智聯系統有限公司
About this company
SMARTLINK SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2004. It is registered with company registration (CR) number 0920839 and business registration number (BRN) 34885545. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 29, 2020. Its registered office is at RM 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0920839
- BRN
- 34885545
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-12-29
Compliance & Flags
- One-member Company
- Yes 2020-09-03
Registered office
Current address
RM 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智聯系統有限公司 | 2004-09-03 | Current |
| SMARTLINK SYSTEMS LIMITED | 2004-09-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-09 · Address Change
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 |
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Frequently asked questions
When was SMARTLINK SYSTEMS LIMITED incorporated?
SMARTLINK SYSTEMS LIMITED was incorporated in Hong Kong on September 3, 2004.
Is SMARTLINK SYSTEMS LIMITED still active?
Yes. SMARTLINK SYSTEMS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 29, 2020).
What are SMARTLINK SYSTEMS LIMITED's CR number and BRN?
SMARTLINK SYSTEMS LIMITED's company registration (CR) number is 0920839 and its business registration number (BRN) is 34885545.
Where is SMARTLINK SYSTEMS LIMITED's registered office?
SMARTLINK SYSTEMS LIMITED's registered office is at RM 1104, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is SMARTLINK SYSTEMS LIMITED?
SMARTLINK SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMARTLINK SYSTEMS LIMITED filed?
SMARTLINK SYSTEMS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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