Smartac Holdings Limited
環球智能控股有限公司
About this company
Smartac Holdings Limited is a Hong Kong private company limited by shares incorporated on June 14, 2019. It is registered with company registration (CR) number 2841168 and business registration number (BRN) 70838732. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 9, 2024. It has operated under 2 previous names, most recently SMARTAC INTERNATIONAL HOLDINGS LIMITED until June 10, 2020. Its registered office is at WORKSHOP B6, 27TH FLOOR, TML TOWER 3 HOI SHING ROAD, TSUEN WAN , NT HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2019, most recently (E)FNSC1 - Return of Allotment filed on June 24, 2025.
Company Information
- CR Number
- 2841168
- BRN
- 70838732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-06-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-09
Compliance & Flags
- One-member Company
- Yes 2023-06-14
Registered office
Current address
WORKSHOP B6, 27TH FLOOR, TML TOWER 3 HOI SHING ROAD, TSUEN WAN , NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-10)
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Name History
| Name | From | To |
|---|---|---|
| 環球智能控股有限公司 | 2020-02-28 | Current |
| 鴻基科技有限公司 | 2019-06-14 | 2020-02-28 |
| Smartac Holdings Limited | 2020-06-10 | Current |
| SMARTAC INTERNATIONAL HOLDINGS LIMITED | 2020-02-28 | 2020-06-10 |
| COSMOS BASE TECHNOLOGY LIMITED | 2019-06-14 | 2020-02-28 |
Company Documents
(E)FNSC1 - Return of Allotment
2025-06-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)Special Resolution (Dormant Company)
2024-06-06 · Other
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)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FNAR1 - Annual Return
2022-07-06 · 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
2021-07-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-06 | |
| 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)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (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 | 2021-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 |
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Frequently asked questions
When was Smartac Holdings Limited incorporated?
Smartac Holdings Limited was incorporated in Hong Kong on June 14, 2019.
Is Smartac Holdings Limited still active?
Yes. Smartac Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 9, 2024).
What are Smartac Holdings Limited's CR number and BRN?
Smartac Holdings Limited's company registration (CR) number is 2841168 and its business registration number (BRN) is 70838732.
Where is Smartac Holdings Limited's registered office?
Smartac Holdings Limited's registered office is at WORKSHOP B6, 27TH FLOOR, TML TOWER 3 HOI SHING ROAD, TSUEN WAN , NT HONG KONG.
What type of company is Smartac Holdings Limited?
Smartac Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smartac Holdings Limited filed?
Smartac Holdings Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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