SMART PEAK ASIA LIMITED
慧豐亞洲有限公司
About this company
SMART PEAK ASIA LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2021. It is registered with company registration (CR) number 3092573 and business registration number (BRN) 73436280. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on November 15, 2024. It previously operated under the name BOSEN SPECIAL STEEL CO., LIMITED until September 30, 2022. Its registered office was at UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on November 15, 2024.
Company Information
- CR Number
- 3092573
- BRN
- 73436280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-12
- Dissolution Date
- 2024-11-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-22
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-12
Registered office
Current address
UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慧豐亞洲有限公司 | 2022-09-30 | Current |
| SMART PEAK ASIA LIMITED | 2022-09-30 | Current |
| BOSEN SPECIAL STEEL CO., LIMITED | 2021-10-12 | 2022-09-30 |
Company Documents
Information sheet re S.751(3)
2024-11-15 · Other
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information sheet re S.751(1)
2024-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-21 · Other
(C)Special Resolution (Dormant Company)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-09-30 · Name Change
Certificate of Change of Name
2022-09-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-12 · Share Related
(E)Articles of Association
2021-10-12 · Memorandum & Articles
Certificate of Incorporation
2021-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-21 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-30 | |
| Certificate of Change of Name | Name Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-12 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-12 | |
| Certificate of Incorporation | Incorporation | 2021-10-12 |
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Frequently asked questions
When was SMART PEAK ASIA LIMITED incorporated?
SMART PEAK ASIA LIMITED was incorporated in Hong Kong on October 12, 2021.
Is SMART PEAK ASIA LIMITED still active?
No. SMART PEAK ASIA LIMITED was dissolved on November 15, 2024.
What are SMART PEAK ASIA LIMITED's CR number and BRN?
SMART PEAK ASIA LIMITED's company registration (CR) number is 3092573 and its business registration number (BRN) is 73436280.
Where is SMART PEAK ASIA LIMITED's registered office?
SMART PEAK ASIA LIMITED's registered office was at UNIT 2 LG 1 MIRROR TOWER 61 MODY RD TST KLN HONG KONG.
What type of company is SMART PEAK ASIA LIMITED?
SMART PEAK ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART PEAK ASIA LIMITED filed?
SMART PEAK ASIA LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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