SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED
About this company
SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2005. It is registered with company registration (CR) number 0999015 and business registration number (BRN) 36071023. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F., 148 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 7, 2025.
Company Information
- CR Number
- 0999015
- BRN
- 36071023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
31/F., 148 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED | 2005-10-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-27 · Other
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 |
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Frequently asked questions
When was SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED incorporated?
SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED was incorporated in Hong Kong on October 3, 2005.
Is SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED still active?
Yes. SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED's CR number and BRN?
SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED's company registration (CR) number is 0999015 and its business registration number (BRN) is 36071023.
Where is SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED's registered office?
SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED's registered office is at 31/F., 148 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED?
SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED filed?
SMARTDRIVE SYSTEMS (H.K.) CO., LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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