SMART PROPERTIES GROUP HOLDINGS LIMITED
駿華置業集團有限公司
About this company
SMART PROPERTIES GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2007. It is registered with company registration (CR) number 1178591 and business registration number (BRN) 39652832. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently JOYFUL PROPERTIES GROUP HOLDINGS LIMITED until October 12, 2015. Its registered office is at FLAT 01-02, 13/F., PHASE II, AUSTIN TOWER, 152 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
Company Information
- CR Number
- 1178591
- BRN
- 39652832
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-25
Registered office
Current address
FLAT 01-02, 13/F., PHASE II, AUSTIN TOWER, 152 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿華置業集團有限公司 | 2016-05-18 | Current |
| 駿悅置業集團有限公司 | 2015-10-12 | 2016-05-18 |
| 海悅置業集團有限公司 | 2015-06-19 | 2015-10-12 |
| 博傑置業發展有限公司 | 2015-04-14 | 2015-06-19 |
| 雙全置業發展有限公司 | 2014-09-04 | 2015-04-14 |
| 中潤投資發展有限公司 | 2014-05-28 | 2014-09-04 |
| 東駿企業投資有限公司 | 2010-11-24 | 2014-05-28 |
| 駿豐地產有限公司 | 2009-07-28 | 2010-11-24 |
| 駿豐置業發展有限公司 | 2007-10-25 | 2009-07-28 |
| SMART PROPERTIES GROUP HOLDINGS LIMITED | 2015-10-12 | Current |
| JOYFUL PROPERTIES GROUP HOLDINGS LIMITED | 2015-06-19 | 2015-10-12 |
| BRILLIANT PROPERTIES DEVELOPMENT LIMITED | 2015-04-14 | 2015-06-19 |
| SHUANG QUAN PROPERTY DEVELOPMENT LIMITED | 2014-09-04 | 2015-04-14 |
| CENTRAL PROFIT INVESTMENT DEVELOPMENT LIMITED | 2014-05-28 | 2014-09-04 |
| DONG JUN ENTERPRISE INVESTMENT LIMITED | 2010-11-24 | 2014-05-28 |
| Total Properties Limited | 2009-07-28 | 2010-11-24 |
| TOTAL PROPERTIES DEVELOPMENT LIMITED | 2007-10-25 | 2009-07-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-20 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)Special resolution
2020-07-03 · Other
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)Special resolution | Other | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-10 |
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Frequently asked questions
When was SMART PROPERTIES GROUP HOLDINGS LIMITED incorporated?
SMART PROPERTIES GROUP HOLDINGS LIMITED was incorporated in Hong Kong on October 25, 2007.
Is SMART PROPERTIES GROUP HOLDINGS LIMITED still active?
Yes. SMART PROPERTIES GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SMART PROPERTIES GROUP HOLDINGS LIMITED's CR number and BRN?
SMART PROPERTIES GROUP HOLDINGS LIMITED's company registration (CR) number is 1178591 and its business registration number (BRN) is 39652832.
Where is SMART PROPERTIES GROUP HOLDINGS LIMITED's registered office?
SMART PROPERTIES GROUP HOLDINGS LIMITED's registered office is at FLAT 01-02, 13/F., PHASE II, AUSTIN TOWER, 152 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SMART PROPERTIES GROUP HOLDINGS LIMITED?
SMART PROPERTIES GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART PROPERTIES GROUP HOLDINGS LIMITED filed?
SMART PROPERTIES GROUP HOLDINGS LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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