Smart Brain Holding Limited
清慧控股有限公司
About this company
Smart Brain Holding Limited is a Hong Kong private company limited by shares incorporated on December 7, 2012. It is registered with company registration (CR) number 1836373 and business registration number (BRN) 60723080. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on April 5, 2024. Its registered office was at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 1836373
- BRN
- 60723080
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-07
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Registered office
Current address
Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,485 companies at Central Plaza, 18 Harbour Road →
As filed: 3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 清慧控股有限公司 | 2012-12-07 | Current |
| Smart Brain Holding Limited | 2012-12-07 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-16 · Other
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-07 · Share Related
(E)Memorandum & Articles of Association
2012-12-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-07 |
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Frequently asked questions
When was Smart Brain Holding Limited incorporated?
Smart Brain Holding Limited was incorporated in Hong Kong on December 7, 2012.
Is Smart Brain Holding Limited still active?
No. Smart Brain Holding Limited was deregistered on April 5, 2024.
What are Smart Brain Holding Limited's CR number and BRN?
Smart Brain Holding Limited's company registration (CR) number is 1836373 and its business registration number (BRN) is 60723080.
Where is Smart Brain Holding Limited's registered office?
Smart Brain Holding Limited's registered office was at Unit 3806, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is Smart Brain Holding Limited?
Smart Brain Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart Brain Holding Limited filed?
Smart Brain Holding Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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