Smart System Co., Limited
耀泰發展有限公司
About this company
Smart System Co., Limited is a Hong Kong private company limited by shares incorporated on January 28, 2005. It is registered with company registration (CR) number 0948758 and business registration number (BRN) 35361635. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on January 30, 2015. It previously operated under the name EAST TIME DEVELOPMENT LIMITED until April 17, 2009. There are 24 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on January 30, 2015.
Company Information
- CR Number
- 0948758
- BRN
- 35361635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-28
- Dissolution Date
- 2015-01-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-01-30
Name History
| Name | From | To |
|---|---|---|
| 耀泰發展有限公司 | 2005-01-28 | Current |
| Smart System Co., Limited | 2009-04-17 | Current |
| EAST TIME DEVELOPMENT LIMITED | 2005-01-28 | 2009-04-17 |
Company Documents
Information sheet re S.751(3)
2015-01-30 · Other
Information sheet re S.751(1)
2014-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-04-17 · Name Change
Certificate of Change of Name
2009-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-30 | |
| Information sheet re S.751(1) | Other | 2014-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-17 | |
| Certificate of Change of Name | Name Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 |
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Frequently asked questions
When was Smart System Co., Limited incorporated?
Smart System Co., Limited was incorporated in Hong Kong on January 28, 2005.
Is Smart System Co., Limited still active?
No. Smart System Co., Limited was deregistered on January 30, 2015.
What are Smart System Co., Limited's CR number and BRN?
Smart System Co., Limited's company registration (CR) number is 0948758 and its business registration number (BRN) is 35361635.
What type of company is Smart System Co., Limited?
Smart System Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart System Co., Limited filed?
Smart System Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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