Hesung Smart Limited
About this company
Hesung Smart Limited is a Hong Kong private company limited by shares incorporated on November 4, 2020. It is registered with company registration (CR) number 2990671 and business registration number (BRN) 72361684. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on May 10, 2024. It previously operated under the name Hesung Innovation CO., Limited until March 29, 2021. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on May 10, 2024.
Company Information
- CR Number
- 2990671
- BRN
- 72361684
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-04
- Dissolution Date
- 2024-05-10
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-25
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-11-04
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Hesung Smart Limited | 2021-03-29 | Current |
| Hesung Innovation CO., Limited | 2020-11-04 | 2021-03-29 |
Company Documents
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-04-25 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-03-17 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
Certificate of Change of Name
2021-03-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-29 · Name Change
(C)Special resolution for reduction of capital
2021-03-01 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-03-01 · Share Related
(E)FNSC17 - Solvency Statement
2020-12-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| Certificate of Change of Name | Name Change | 2021-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-29 | |
| (C)Special resolution for reduction of capital | Other | 2021-03-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-03-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-04 |
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Frequently asked questions
When was Hesung Smart Limited incorporated?
Hesung Smart Limited was incorporated in Hong Kong on November 4, 2020.
Is Hesung Smart Limited still active?
No. Hesung Smart Limited was dissolved on May 10, 2024.
What are Hesung Smart Limited's CR number and BRN?
Hesung Smart Limited's company registration (CR) number is 2990671 and its business registration number (BRN) is 72361684.
Where is Hesung Smart Limited's registered office?
Hesung Smart Limited's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is Hesung Smart Limited?
Hesung Smart Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hesung Smart Limited filed?
Hesung Smart Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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