SMART PLANET GROUP LIMITED
捷星控股集團有限公司
About this company
SMART PLANET GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2009. It is registered with company registration (CR) number 1369139 and business registration number (BRN) 51323417. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on December 6, 2013. It previously operated under the name WISDOM TRADE HOLDINGS LIMITED until November 2, 2009. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.291AA(9) filed on December 6, 2013.
Company Information
- CR Number
- 1369139
- BRN
- 51323417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-02
- Dissolution Date
- 2013-12-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-12-06
Name History
| Name | From | To |
|---|---|---|
| 捷星控股集團有限公司 | 2009-11-02 | Current |
| 智貿集團有限公司 | 2009-09-02 | 2009-11-02 |
| SMART PLANET GROUP LIMITED | 2009-11-02 | Current |
| WISDOM TRADE HOLDINGS LIMITED | 2009-09-02 | 2009-11-02 |
Company Documents
Information sheet re S.291AA(9)
2013-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
Information sheet re S.291AA(7)
2013-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(C)Special resolution
2010-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-16 · Director/Secretary Change
(C)Special resolution
2010-02-05 · Other
(E)FNC2 - Notification of Change of Company Name
2009-11-02 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| Information sheet re S.291AA(7) | Other | 2013-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (C)Special resolution | Other | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (C)Special resolution | Other | 2010-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-02 |
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Frequently asked questions
When was SMART PLANET GROUP LIMITED incorporated?
SMART PLANET GROUP LIMITED was incorporated in Hong Kong on September 2, 2009.
Is SMART PLANET GROUP LIMITED still active?
No. SMART PLANET GROUP LIMITED was deregistered on December 6, 2013.
What are SMART PLANET GROUP LIMITED's CR number and BRN?
SMART PLANET GROUP LIMITED's company registration (CR) number is 1369139 and its business registration number (BRN) is 51323417.
What type of company is SMART PLANET GROUP LIMITED?
SMART PLANET GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART PLANET GROUP LIMITED filed?
SMART PLANET GROUP LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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