SMARTGO HOLDINGS LIMITED
日森控股有限公司
About this company
SMARTGO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 3, 2007. It is registered with company registration (CR) number 1146157 and business registration number (BRN) 38340212. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F, 122 YUEN KONG SUN TSUEN KAM SHEUNG ROAD PAT HEUNG, YUEN LONG, NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1146157
- BRN
- 38340212
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-07-03
Registered office
Current address
G/F, 122 YUEN KONG SUN TSUEN KAM SHEUNG ROAD PAT HEUNG, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日森控股有限公司 | 2011-03-17 | Current |
| 駿展集團有限公司 | 2007-07-03 | 2011-03-17 |
| SMARTGO HOLDINGS LIMITED | 2007-07-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-06-22 · Other
Information sheet re S.744(3)
2016-06-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-17 · Name Change
Certificate of Change of Name
2011-03-17 · Name Change
(E)FM1 - Mortgage or charge details
2010-11-24 · Charges
(E)Certificate of Registration of Charge
2010-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-23 · Address Change
(E)Memorandum & Articles of Association
2007-07-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-06-22 | |
| Information sheet re S.744(3) | Other | 2016-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-17 | |
| Certificate of Change of Name | Name Change | 2011-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-03 |
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Frequently asked questions
When was SMARTGO HOLDINGS LIMITED incorporated?
SMARTGO HOLDINGS LIMITED was incorporated in Hong Kong on July 3, 2007.
Is SMARTGO HOLDINGS LIMITED still active?
Yes. SMARTGO HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SMARTGO HOLDINGS LIMITED's CR number and BRN?
SMARTGO HOLDINGS LIMITED's company registration (CR) number is 1146157 and its business registration number (BRN) is 38340212.
Where is SMARTGO HOLDINGS LIMITED's registered office?
SMARTGO HOLDINGS LIMITED's registered office is at G/F, 122 YUEN KONG SUN TSUEN KAM SHEUNG ROAD PAT HEUNG, YUEN LONG, NT HONG KONG.
What type of company is SMARTGO HOLDINGS LIMITED?
SMARTGO HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMARTGO HOLDINGS LIMITED filed?
SMARTGO HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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