Smart Lithium Holdings (Hong Kong) Limited
智慧鋰想控股(香港)有限公司
About this company
Smart Lithium Holdings (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 31, 2019. It is registered with company registration (CR) number 2836232 and business registration number (BRN) 70787975. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name XIAO LIN HOLDING (HK) LIMITED until May 30, 2024. Its registered office is at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 25, 2025.
Company Information
- CR Number
- 2836232
- BRN
- 70787975
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-05-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-31
Registered office
Current address
FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智慧鋰想控股(香港)有限公司 | 2024-05-30 | Current |
| 小林控股有限公司 | 2019-05-31 | 2024-05-30 |
| Smart Lithium Holdings (Hong Kong) Limited | 2024-05-30 | Current |
| XIAO LIN HOLDING (HK) LIMITED | 2019-05-31 | 2024-05-30 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-05-30 · Name Change
Certificate of Change of Name
2024-05-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-09 · Address Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-31 · Share Related
(E)Articles of Association
2019-05-31 · Memorandum & Articles
Certificate of Incorporation
2019-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-30 | |
| Certificate of Change of Name | Name Change | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-31 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-31 | |
| Certificate of Incorporation | Incorporation | 2019-05-31 |
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Frequently asked questions
When was Smart Lithium Holdings (Hong Kong) Limited incorporated?
Smart Lithium Holdings (Hong Kong) Limited was incorporated in Hong Kong on May 31, 2019.
Is Smart Lithium Holdings (Hong Kong) Limited still active?
Yes. Smart Lithium Holdings (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Smart Lithium Holdings (Hong Kong) Limited's CR number and BRN?
Smart Lithium Holdings (Hong Kong) Limited's company registration (CR) number is 2836232 and its business registration number (BRN) is 70787975.
Where is Smart Lithium Holdings (Hong Kong) Limited's registered office?
Smart Lithium Holdings (Hong Kong) Limited's registered office is at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG.
What type of company is Smart Lithium Holdings (Hong Kong) Limited?
Smart Lithium Holdings (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart Lithium Holdings (Hong Kong) Limited filed?
Smart Lithium Holdings (Hong Kong) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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