Smiles Card Limited

Dissolved

2014-07-11 · Data updated: 2026-03-22

About this company

Smiles Card Limited is a Hong Kong private company limited by shares incorporated on July 11, 2014. It is registered with company registration (CR) number 2119320 and business registration number (BRN) 63569299. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on March 10, 2023. Its registered office was at 42/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on March 10, 2023.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2014-07-11
Dissolution Date: 2023-03-10
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2022-10-26

Registered office

Current address

42/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK

All 6,484 companies at CENTRAL PLAZA →

As filed: 42/F CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
Smiles Card Limited	English	2014-07-11	Current

Company Documents

Information sheet re S.746(2)

2023-03-10 · Other

Information sheet re S.744(3)

2022-11-11 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-09-01 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-11-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-03 · Annual Return

(E)FNAR1 - Annual Return

2019-12-11 · Annual Return

(E)FNAR1 - Annual Return

2019-08-22 · Annual Return

(E)FNAR1 - Annual Return

2017-07-19 · Annual Return

(E)FNAR1 - Annual Return

2016-08-16 · Annual Return

(E)FNAR1 - Annual Return

2015-08-21 · Annual Return

(E)FNSC1 - Return of Allotment

2015-08-03 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-05-27 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2014-11-20 · Share Related

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2014-07-11 · Share Related

(E)Articles of Association

2014-07-11 · Memorandum & Articles

Certificate of Incorporation

2014-07-11 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2023-03-10
Information sheet re S.744(3)	Other	2022-11-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-09-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-11-04
(E)FNAR1 - Annual Return	Annual Return	2020-08-03
(E)FNAR1 - Annual Return	Annual Return	2019-12-11
(E)FNAR1 - Annual Return	Annual Return	2019-08-22
(E)FNAR1 - Annual Return	Annual Return	2017-07-19
(E)FNAR1 - Annual Return	Annual Return	2016-08-16
(E)FNAR1 - Annual Return	Annual Return	2015-08-21
(E)FNSC1 - Return of Allotment	Share Related	2015-08-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-05-27
(E)FNSC1 - Return of Allotment	Share Related	2014-11-20
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-07-11
(E)Articles of Association	Memorandum & Articles	2014-07-11
Certificate of Incorporation	Incorporation	2014-07-11

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