Smart Solutions Private Company Limited
衡昌控股有限公司
About this company
Smart Solutions Private Company Limited is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324262 and business registration number (BRN) 50574827. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 30, 2022. It has operated under 2 previous names, most recently OLMED International Limited until March 25, 2010. There are 42 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 1324262
- BRN
- 50574827
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- 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 |
|---|---|---|
| 衡昌控股有限公司 | 2009-03-25 | Current |
| Smart Solutions Private Company Limited | 2010-03-25 | Current |
| OLMED International Limited | 2009-08-24 | 2010-03-25 |
| ETERNITY GROUP HOLDINGS LIMITED | 2009-03-25 | 2009-08-24 |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-18 · Other
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 |
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Frequently asked questions
When was Smart Solutions Private Company Limited incorporated?
Smart Solutions Private Company Limited was incorporated in Hong Kong on March 25, 2009.
Is Smart Solutions Private Company Limited still active?
No. Smart Solutions Private Company Limited was struck off the register on June 30, 2022.
What are Smart Solutions Private Company Limited's CR number and BRN?
Smart Solutions Private Company Limited's company registration (CR) number is 1324262 and its business registration number (BRN) is 50574827.
What type of company is Smart Solutions Private Company Limited?
Smart Solutions Private Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart Solutions Private Company Limited filed?
Smart Solutions Private Company Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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