SMART CHINA HOLDINGS LIMITED
華明集團有限公司
About this company
SMART CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 2008. It is registered with company registration (CR) number 1245026 and business registration number (BRN) 39483980. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM B 17/F GO-UP COMMERCIAL BLDG 998 CANTON RD MONGKOK KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1245026
- BRN
- 39483980
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-06-06
Registered office
Current address
FLAT/RM B 17/F GO-UP COMMERCIAL BLDG 998 CANTON RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華明集團有限公司 | 2008-06-06 | Current |
| SMART CHINA HOLDINGS LIMITED | 2008-06-06 | 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
2015-06-29 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(C)FD1 - Notification of First Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-06 · Incorporation
Certificate of Incorporation
2008-06-06 · 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 | 2015-06-29 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-06 | |
| Certificate of Incorporation | Incorporation | 2008-06-06 |
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Frequently asked questions
When was SMART CHINA HOLDINGS LIMITED incorporated?
SMART CHINA HOLDINGS LIMITED was incorporated in Hong Kong on June 6, 2008.
Is SMART CHINA HOLDINGS LIMITED still active?
Yes. SMART CHINA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SMART CHINA HOLDINGS LIMITED's CR number and BRN?
SMART CHINA HOLDINGS LIMITED's company registration (CR) number is 1245026 and its business registration number (BRN) is 39483980.
Where is SMART CHINA HOLDINGS LIMITED's registered office?
SMART CHINA HOLDINGS LIMITED's registered office is at FLAT/RM B 17/F GO-UP COMMERCIAL BLDG 998 CANTON RD MONGKOK KLN HONG KONG.
What type of company is SMART CHINA HOLDINGS LIMITED?
SMART CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART CHINA HOLDINGS LIMITED filed?
SMART CHINA HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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