SMART HOLDING LIMITED
安力電子有限公司
About this company
SMART HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2011. It is registered with company registration (CR) number 1679314 and business registration number (BRN) 59145728. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on June 28, 2024. It previously operated under the name ON WELL ELECTRONICS LIMITED until July 26, 2012. Its registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on June 28, 2024.
Company Information
- CR Number
- 1679314
- BRN
- 59145728
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-10
- Dissolution Date
- 2024-06-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-15 (s.291 striking-off)
Registered office
Current address
2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安力電子有限公司 | 2011-11-10 | Current |
| SMART HOLDING LIMITED | 2012-07-26 | Current |
| ON WELL ELECTRONICS LIMITED | 2011-11-10 | 2012-07-26 |
Company Documents
Information sheet re S.746(2)
2024-06-28 · Other
Information sheet re S.744(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-23 · Address Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-07-26 · Name Change
Certificate of Change of Name
2012-07-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-28 | |
| Information sheet re S.744(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-26 | |
| Certificate of Change of Name | Name Change | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-17 |
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Frequently asked questions
When was SMART HOLDING LIMITED incorporated?
SMART HOLDING LIMITED was incorporated in Hong Kong on November 10, 2011.
Is SMART HOLDING LIMITED still active?
No. SMART HOLDING LIMITED was dissolved on June 28, 2024.
What are SMART HOLDING LIMITED's CR number and BRN?
SMART HOLDING LIMITED's company registration (CR) number is 1679314 and its business registration number (BRN) is 59145728.
Where is SMART HOLDING LIMITED's registered office?
SMART HOLDING LIMITED's registered office was at 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SMART HOLDING LIMITED?
SMART HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART HOLDING LIMITED filed?
SMART HOLDING LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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