EASTERN SMART HOLDINGS LIMITED
東禧集團有限公司
About this company
EASTERN SMART HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2013. It is registered with company registration (CR) number 1954020 and business registration number (BRN) 61904213. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 17/F, SHUM TOWER, 268 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on September 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1954020
- BRN
- 61904213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-16
Registered office
Current address
17/F, SHUM TOWER, 268 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 96 companies at Shum Tower →
As filed: 17/F, SHUM TOWER, 268 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東禧集團有限公司 | 2013-08-16 | Current |
| EASTERN SMART HOLDINGS LIMITED | 2013-08-16 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-27 · Address Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-07 · Charges
(E)Instrument
2016-11-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-25 · Charges
(E)Instrument
2016-10-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-25 · Charges
(E)Instrument
2016-10-25 · Other
(E)Certificate of Registration of Charge
2016-10-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-07 | |
| (E)Instrument | Other | 2016-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-25 | |
| (E)Instrument | Other | 2016-10-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-25 | |
| (E)Instrument | Other | 2016-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-25 |
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Frequently asked questions
When was EASTERN SMART HOLDINGS LIMITED incorporated?
EASTERN SMART HOLDINGS LIMITED was incorporated in Hong Kong on August 16, 2013.
Is EASTERN SMART HOLDINGS LIMITED still active?
Yes. EASTERN SMART HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are EASTERN SMART HOLDINGS LIMITED's CR number and BRN?
EASTERN SMART HOLDINGS LIMITED's company registration (CR) number is 1954020 and its business registration number (BRN) is 61904213.
Where is EASTERN SMART HOLDINGS LIMITED's registered office?
EASTERN SMART HOLDINGS LIMITED's registered office is at 17/F, SHUM TOWER, 268 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is EASTERN SMART HOLDINGS LIMITED?
EASTERN SMART HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EASTERN SMART HOLDINGS LIMITED filed?
EASTERN SMART HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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