SMART GUIDE HOLDINGS GROUP LIMITED
中國智慧旅遊控股集團有限公司
About this company
SMART GUIDE HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2017. It is registered with company registration (CR) number 2548392 and business registration number (BRN) 67885097. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on March 28, 2025. It previously operated under the name SINO PIONEER HOLDINGS LIMITED until January 26, 2018. Its registered office was at ROOM 902, 9/F., QUALIPAK TOWER, NO. 121-122 CONNAUGHT ROAD WEST HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on March 28, 2025.
Company Information
- CR Number
- 2548392
- BRN
- 67885097
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-23
- Dissolution Date
- 2025-03-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 902, 9/F., QUALIPAK TOWER, NO. 121-122 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國智慧旅遊控股集團有限公司 | 2018-01-26 | Current |
| 中成集團有限公司 | 2017-06-23 | 2018-01-26 |
| SMART GUIDE HOLDINGS GROUP LIMITED | 2018-01-26 | Current |
| SINO PIONEER HOLDINGS LIMITED | 2017-06-23 | 2018-01-26 |
Company Documents
Information sheet re S.751(3)
2025-03-28 · Other
Information sheet re S.751(1)
2024-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-04 · Other
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-03 · Address Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-26 · Name Change
Certificate of Change of Name
2018-01-26 · Name Change
(E)FNSC1 - Return of Allotment
2018-01-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-28 | |
| Information sheet re S.751(1) | Other | 2024-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-26 | |
| Certificate of Change of Name | Name Change | 2018-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-18 |
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Frequently asked questions
When was SMART GUIDE HOLDINGS GROUP LIMITED incorporated?
SMART GUIDE HOLDINGS GROUP LIMITED was incorporated in Hong Kong on June 23, 2017.
Is SMART GUIDE HOLDINGS GROUP LIMITED still active?
No. SMART GUIDE HOLDINGS GROUP LIMITED was dissolved on March 28, 2025.
What are SMART GUIDE HOLDINGS GROUP LIMITED's CR number and BRN?
SMART GUIDE HOLDINGS GROUP LIMITED's company registration (CR) number is 2548392 and its business registration number (BRN) is 67885097.
Where is SMART GUIDE HOLDINGS GROUP LIMITED's registered office?
SMART GUIDE HOLDINGS GROUP LIMITED's registered office was at ROOM 902, 9/F., QUALIPAK TOWER, NO. 121-122 CONNAUGHT ROAD WEST HONG KONG.
What type of company is SMART GUIDE HOLDINGS GROUP LIMITED?
SMART GUIDE HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART GUIDE HOLDINGS GROUP LIMITED filed?
SMART GUIDE HOLDINGS GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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