HISMART TECHNOLOGY (HONG KONG) LIMITED
海睿達科技(香港)有限公司
About this company
HISMART TECHNOLOGY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 2011. It is registered with company registration (CR) number 1666164 and business registration number (BRN) 59013050. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on April 9, 2019. There are 23 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on January 9, 2019.
Company Information
- CR Number
- 1666164
- BRN
- 59013050
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-21
- Dissolution Date
- 2019-04-09
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 海睿達科技(香港)有限公司 | 2011-09-21 | Current |
| HISMART TECHNOLOGY (HONG KONG) LIMITED | 2011-09-21 | Current |
Company Documents
(E)Return of final meeting
2019-01-09 · Other
(E)Special resolution
2019-01-09 · Other
(E)Final statement of accounts
2019-01-09 · Other
(E)FNW1 - Certificate of solvency
2018-10-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-19 · Winding Up
(E)Special Resolution (Winding Up)
2018-10-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-09 | |
| (E)Special resolution | Other | 2019-01-09 | |
| (E)Final statement of accounts | Other | 2019-01-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 |
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Frequently asked questions
When was HISMART TECHNOLOGY (HONG KONG) LIMITED incorporated?
HISMART TECHNOLOGY (HONG KONG) LIMITED was incorporated in Hong Kong on September 21, 2011.
Is HISMART TECHNOLOGY (HONG KONG) LIMITED still active?
No. HISMART TECHNOLOGY (HONG KONG) LIMITED was wound up (members' voluntary) on April 9, 2019.
What are HISMART TECHNOLOGY (HONG KONG) LIMITED's CR number and BRN?
HISMART TECHNOLOGY (HONG KONG) LIMITED's company registration (CR) number is 1666164 and its business registration number (BRN) is 59013050.
What type of company is HISMART TECHNOLOGY (HONG KONG) LIMITED?
HISMART TECHNOLOGY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HISMART TECHNOLOGY (HONG KONG) LIMITED filed?
HISMART TECHNOLOGY (HONG KONG) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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