Cosmartec Limited
環宇智能技術有限公司
About this company
Cosmartec Limited is a Hong Kong private company limited by shares incorporated on January 29, 2015. It is registered with company registration (CR) number 2197824 and business registration number (BRN) 64358768. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 20, 2024. It previously operated under the name Solomedia Networks China Limited until September 30, 2015. Its registered office is at Unit b3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 32 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 15, 2025.
Company Information
- CR Number
- 2197824
- BRN
- 64358768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-20
Registered office
Current address
Unit b3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 2,887 companies at TML Tower →
As filed: WORKSHOP B3, 27TH FLOOR,, TML TOWER,, 3 HOI SHING ROAD,, TSUEN WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環宇智能技術有限公司 | 2015-09-30 | Current |
| 鴿子智能網絡(中國)有限公司 | 2015-01-29 | 2015-09-30 |
| Cosmartec Limited | 2015-09-30 | Current |
| Solomedia Networks China Limited | 2015-01-29 | 2015-09-30 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)Special Resolution (Dormant Company)
2024-07-23 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 |
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Frequently asked questions
When was Cosmartec Limited incorporated?
Cosmartec Limited was incorporated in Hong Kong on January 29, 2015.
Is Cosmartec Limited still active?
Yes. Cosmartec Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since March 20, 2024).
What are Cosmartec Limited's CR number and BRN?
Cosmartec Limited's company registration (CR) number is 2197824 and its business registration number (BRN) is 64358768.
Where is Cosmartec Limited's registered office?
Cosmartec Limited's registered office is at Unit b3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is Cosmartec Limited?
Cosmartec Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cosmartec Limited filed?
Cosmartec Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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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