SMG Resources (HK) Co., Limited
昌輝恆鑫資源(香港)有限公司
About this company
SMG Resources (HK) Co., Limited is a Hong Kong private company limited by shares incorporated on October 27, 2011. It is registered with company registration (CR) number 1674964 and business registration number (BRN) 59101976. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on March 19, 2021. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on March 19, 2021.
Company Information
- CR Number
- 1674964
- BRN
- 59101976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-27
- Dissolution Date
- 2021-03-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 昌輝恆鑫資源(香港)有限公司 | 2011-10-27 | Current |
| SMG Resources (HK) Co., Limited | 2011-10-27 | Current |
Company Documents
Information sheet re S.746(2)
2021-03-19 · Other
Information sheet re S.745(2)(b)
2020-11-27 · Other
Information sheet re striking off of this company under consideration
2020-10-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(C)Special resolution
2014-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-10 · Director/Secretary Change
(C)Special resolution
2012-07-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-10 · Share Related
(C)Special resolution
2012-07-10 · Other
(E)FSC1 - Return of Allotments
2012-07-10 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-27 · Share Related
(E)Memorandum & Articles of Association
2011-10-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (C)Special resolution | Other | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-10 | |
| (C)Special resolution | Other | 2012-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-10 | |
| (C)Special resolution | Other | 2012-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-27 |
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Frequently asked questions
When was SMG Resources (HK) Co., Limited incorporated?
SMG Resources (HK) Co., Limited was incorporated in Hong Kong on October 27, 2011.
Is SMG Resources (HK) Co., Limited still active?
No. SMG Resources (HK) Co., Limited was struck off the register on March 19, 2021.
What are SMG Resources (HK) Co., Limited's CR number and BRN?
SMG Resources (HK) Co., Limited's company registration (CR) number is 1674964 and its business registration number (BRN) is 59101976.
What type of company is SMG Resources (HK) Co., Limited?
SMG Resources (HK) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMG Resources (HK) Co., Limited filed?
SMG Resources (HK) Co., Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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