SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED
益志國際集團股份有限公司
About this company
SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2009. It is registered with company registration (CR) number 1337576 and business registration number (BRN) 50663838. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on February 15, 2019. It previously operated under the name SMART EASY TECHNOLOGY HOLDINGS CO., LIMITED until April 1, 2010. There are 22 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on February 15, 2019.
Company Information
- CR Number
- 1337576
- BRN
- 50663838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-12
- Dissolution Date
- 2019-02-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 益志國際集團股份有限公司 | 2010-04-01 | Current |
| 益志科技實業股份有限公司 | 2009-05-12 | 2010-04-01 |
| SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED | 2010-04-01 | Current |
| SMART EASY TECHNOLOGY HOLDINGS CO., LIMITED | 2009-05-12 | 2010-04-01 |
Company Documents
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-04-01 · Name Change
Certificate of Change of Name
2010-04-01 · Name Change
(E)Memorandum & Articles of Association
2009-05-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-01 | |
| Certificate of Change of Name | Name Change | 2010-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-12 |
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Frequently asked questions
When was SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED incorporated?
SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED was incorporated in Hong Kong on May 12, 2009.
Is SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED still active?
No. SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED was struck off the register on February 15, 2019.
What are SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED's CR number and BRN?
SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED's company registration (CR) number is 1337576 and its business registration number (BRN) is 50663838.
What type of company is SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED?
SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED filed?
SMARTEASY INTERNATIONAL GROUP HOLDINGS CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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