SMIT Holdings (HK) Limited
國微控股(香港)有限公司
About this company
SMIT Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on April 25, 2006. It is registered with company registration (CR) number 1040514 and business registration number (BRN) 36683575. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SMIT (HK) LIMITED until October 26, 2017. Its registered office is at 1/F., HARBOUR VIEW 2, 16 SCIENCE PARK EAST AVENUE, HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1040514
- BRN
- 36683575
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
1/F., HARBOUR VIEW 2, 16 SCIENCE PARK EAST AVENUE, HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-03-21)
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Name History
| Name | From | To |
|---|---|---|
| 國微控股(香港)有限公司 | 2017-10-26 | Current |
| 國微技術(香港)有限公司 | 2011-11-21 | 2017-10-26 |
| 國微技術有限公司 | 2006-04-25 | 2011-11-21 |
| SMIT Holdings (HK) Limited | 2017-10-26 | Current |
| SMIT (HK) LIMITED | 2011-11-21 | 2017-10-26 |
| STATE MICRO TECHNOLOGY (HK) LIMITED | 2006-04-25 | 2011-11-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)Special resolution
2019-08-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-09 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2019-06-20 · Other
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)Special resolution | Other | 2019-08-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 |
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Frequently asked questions
When was SMIT Holdings (HK) Limited incorporated?
SMIT Holdings (HK) Limited was incorporated in Hong Kong on April 25, 2006.
Is SMIT Holdings (HK) Limited still active?
Yes. SMIT Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are SMIT Holdings (HK) Limited's CR number and BRN?
SMIT Holdings (HK) Limited's company registration (CR) number is 1040514 and its business registration number (BRN) is 36683575.
Where is SMIT Holdings (HK) Limited's registered office?
SMIT Holdings (HK) Limited's registered office is at 1/F., HARBOUR VIEW 2, 16 SCIENCE PARK EAST AVENUE, HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG.
What type of company is SMIT Holdings (HK) Limited?
SMIT Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMIT Holdings (HK) Limited filed?
SMIT Holdings (HK) Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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