Smart Beverages Limited
仕馬飲料有限公司
About this company
Smart Beverages Limited is a Hong Kong private company limited by shares incorporated on October 19, 2015. It is registered with company registration (CR) number 2297426 and business registration number (BRN) 65360714. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently New Luck Investments Holding Limited until November 9, 2020. Its registered office is at SUITE 1605, JARDINE HOUSE 1 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 2297426
- BRN
- 65360714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1605, JARDINE HOUSE 1 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 仕馬飲料有限公司 | 2020-11-09 | Current |
| 新運投資控股有限公司 | 2019-10-14 | 2020-11-09 |
| 斯馬投資控股有限公司 | 2015-10-19 | 2019-10-14 |
| Smart Beverages Limited | 2020-11-09 | Current |
| New Luck Investments Holding Limited | 2019-10-14 | 2020-11-09 |
| Seema Investments Holding Limited | 2015-10-19 | 2019-10-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-26 · Share Related
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
Certificate of Change of Name
2020-11-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-09 · Name Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-19 · Annual Return
Certificate of Change of Name
2019-10-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-10-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-03-05 · Share Related
(E)FNSC17 - Solvency Statement
2019-01-29 · Other
(E)Special resolution for reduction of capital
2019-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| Certificate of Change of Name | Name Change | 2020-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-19 | |
| Certificate of Change of Name | Name Change | 2019-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-03-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-01-29 | |
| (E)Special resolution for reduction of capital | Other | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Smart Beverages Limited incorporated?
Smart Beverages Limited was incorporated in Hong Kong on October 19, 2015.
Is Smart Beverages Limited still active?
Yes. Smart Beverages Limited is currently active on the Hong Kong Companies Register.
What are Smart Beverages Limited's CR number and BRN?
Smart Beverages Limited's company registration (CR) number is 2297426 and its business registration number (BRN) is 65360714.
Where is Smart Beverages Limited's registered office?
Smart Beverages Limited's registered office is at SUITE 1605, JARDINE HOUSE 1 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is Smart Beverages Limited?
Smart Beverages Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart Beverages Limited filed?
Smart Beverages Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2015.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →