BUSINESS REGISTRATION NUMBER
BRN 39976066

ALL SMART ENTERPRISES LIMITED

全智企業有限公司

Registry Verified: 2022-01-09

Inquiries: 107 Views

Jurisdiction: Hong Kong, China

ALL SMART ENTERPRISES LIMITED (全智企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1263383, and Business Registration Number (BRN) is 39976066. Incorporated on 2008-08-08, the entity has maintained continuous statutory operations for 18 years and 3 months, currently holding an active legal status of Live. The registered office is situated at 12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Aug 08 – Sep 19 each year (within 42 days after its incorporation anniversary); a total of 10 statutory filings (spanning 2010–2018, latest filed on 2018-06-20) are indexed in the registry, comprising 4 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1). In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	全智企業有限公司	Official English Name	ALL SMART ENTERPRISES LIMITED
Company Reg No. (CRN)	1263383	Business Reg No. (BRN)	39976066
Incorporation Date	2008-08-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-08

Registered Office Address	12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2018-06-20	22101159755	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
2	2011-03-03	23700148880	DOC Court Order (English)	4	HK$ 20
3	2011-03-03	23400663909	W3 Statutory Filing (English)	3	HK$ 20
4	2011-02-15	23400663796	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2011-01-31	22000600413	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2010-11-17	23700142337	D2A Notice of Change of Company Secretary and Director	5	HK$ 20
7	2010-10-14	22300496466	D2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2010-10-14	22300496465	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2010-09-29	22400486262	D2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2010-09-17	22400486260	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Winding-Up Winding-up Petition (HCCW)

Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 1 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is ALL SMART ENTERPRISES LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. ALL SMART ENTERPRISES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-08-08 (operating for 18 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2022).

What are the official Hong Kong tax and corporate registration numbers for ALL SMART ENTERPRISES LIMITED?

The statutory primary identifiers for ALL SMART ENTERPRISES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39976066] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1263383] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of ALL SMART ENTERPRISES LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for ALL SMART ENTERPRISES LIMITED?

Yes. Statutory indexing confirms that ALL SMART ENTERPRISES LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2018-06-20: Form NR1 - Notice of Change of Address of Registered Office). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Does ALL SMART ENTERPRISES LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

Is ALL SMART ENTERPRISES LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of ALL SMART ENTERPRISES LIMITED on official record is situated at: [12/F, 9 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.