SMART BALANCE LIMITED
衡鑫有限公司
About this company
SMART BALANCE LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 2005. It is registered with company registration (CR) number 1002249 and business registration number (BRN) 36183428. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on June 30, 2022. There are 31 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 1002249
- BRN
- 36183428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-19
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 衡鑫有限公司 | 2005-10-19 | Current |
| SMART BALANCE LIMITED | 2005-10-19 | Current |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.745(2)(b)
2021-10-15 · Other
Information sheet re striking off of this company under consideration
2021-08-31 · Other
Information sheet re discontinuation of striking off
2021-07-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-15 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-31 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 |
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Frequently asked questions
When was SMART BALANCE LIMITED incorporated?
SMART BALANCE LIMITED was incorporated in Hong Kong on October 19, 2005.
Is SMART BALANCE LIMITED still active?
No. SMART BALANCE LIMITED was struck off the register on June 30, 2022.
What are SMART BALANCE LIMITED's CR number and BRN?
SMART BALANCE LIMITED's company registration (CR) number is 1002249 and its business registration number (BRN) is 36183428.
What type of company is SMART BALANCE LIMITED?
SMART BALANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART BALANCE LIMITED filed?
SMART BALANCE LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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