SMART PLANET HOLDINGS LIMITED
捷星集團有限公司
About this company
SMART PLANET HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 2009. It is registered with company registration (CR) number 1375821 and business registration number (BRN) 51245829. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on May 25, 2018. There are 29 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on May 25, 2018.
Company Information
- CR Number
- 1375821
- BRN
- 51245829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-23
- Dissolution Date
- 2018-05-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 捷星集團有限公司 | 2009-09-23 | Current |
| SMART PLANET HOLDINGS LIMITED | 2009-09-23 | Current |
Company Documents
Information sheet re S.746(2)
2018-05-25 · Other
Information sheet re S.745(2)(b)
2018-02-02 · Other
Information sheet re striking off of this company under consideration
2017-12-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)Special resolution
2015-04-24 · Other
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)Special resolution
2010-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-02 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)Special resolution | Other | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)Special resolution | Other | 2010-09-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was SMART PLANET HOLDINGS LIMITED incorporated?
SMART PLANET HOLDINGS LIMITED was incorporated in Hong Kong on September 23, 2009.
Is SMART PLANET HOLDINGS LIMITED still active?
No. SMART PLANET HOLDINGS LIMITED was struck off the register on May 25, 2018.
What are SMART PLANET HOLDINGS LIMITED's CR number and BRN?
SMART PLANET HOLDINGS LIMITED's company registration (CR) number is 1375821 and its business registration number (BRN) is 51245829.
What type of company is SMART PLANET HOLDINGS LIMITED?
SMART PLANET HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART PLANET HOLDINGS LIMITED filed?
SMART PLANET HOLDINGS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →