Smart Holdings (Asia) Company Limited
超鋒有限公司
About this company
Smart Holdings (Asia) Company Limited is a Hong Kong private company limited by shares incorporated on November 19, 2004. It is registered with company registration (CR) number 0934855 and business registration number (BRN) 35159783. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently WSP Company Limited until October 23, 2006. Its registered office is at RM 1305, 13/F SUP TOWER 75-83 KING'S RD NORTH POINT HONG KONG. There are 37 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
- 0934855
- BRN
- 35159783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-11-19
Registered office
Current address
RM 1305, 13/F SUP TOWER 75-83 KING'S RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超鋒有限公司 | 2004-11-19 | Current |
| Smart Holdings (Asia) Company Limited | 2006-10-23 | Current |
| WSP Company Limited | 2005-04-27 | 2006-10-23 |
| WHOLE SMARTER LIMITED | 2004-11-19 | 2005-04-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-08-26 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-06 · Other
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-26 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 |
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Frequently asked questions
When was Smart Holdings (Asia) Company Limited incorporated?
Smart Holdings (Asia) Company Limited was incorporated in Hong Kong on November 19, 2004.
Is Smart Holdings (Asia) Company Limited still active?
Yes. Smart Holdings (Asia) Company Limited is currently active on the Hong Kong Companies Register.
What are Smart Holdings (Asia) Company Limited's CR number and BRN?
Smart Holdings (Asia) Company Limited's company registration (CR) number is 0934855 and its business registration number (BRN) is 35159783.
Where is Smart Holdings (Asia) Company Limited's registered office?
Smart Holdings (Asia) Company Limited's registered office is at RM 1305, 13/F SUP TOWER 75-83 KING'S RD NORTH POINT HONG KONG.
What type of company is Smart Holdings (Asia) Company Limited?
Smart Holdings (Asia) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart Holdings (Asia) Company Limited filed?
Smart Holdings (Asia) Company Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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