PhilSmile Limited
About this company
PhilSmile Limited is a Hong Kong private company limited by shares incorporated on March 6, 2014. It is registered with company registration (CR) number 2048463 and business registration number (BRN) 62858041. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1201A, 12/F., EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI EAST, KOWLOON. HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2048463
- BRN
- 62858041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 1201A, 12/F., EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI EAST, KOWLOON. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PhilSmile Limited | 2014-03-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-21 · Other
Information sheet re S.744(3)
2022-09-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-22 · Address Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-30 · Share Related
Certificate of Incorporation
2014-03-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-06 · Share Related
(E)Articles of Association
2014-03-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-21 | |
| Information sheet re S.744(3) | Other | 2022-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-30 | |
| Certificate of Incorporation | Incorporation | 2014-03-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-06 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-06 |
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Frequently asked questions
When was PhilSmile Limited incorporated?
PhilSmile Limited was incorporated in Hong Kong on March 6, 2014.
Is PhilSmile Limited still active?
Yes. PhilSmile Limited is currently active on the Hong Kong Companies Register.
What are PhilSmile Limited's CR number and BRN?
PhilSmile Limited's company registration (CR) number is 2048463 and its business registration number (BRN) is 62858041.
Where is PhilSmile Limited's registered office?
PhilSmile Limited's registered office is at ROOM 1201A, 12/F., EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIM SHA TSUI EAST, KOWLOON. HONG KONG.
What type of company is PhilSmile Limited?
PhilSmile Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PhilSmile Limited filed?
PhilSmile Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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