BUSINESS REGISTRATION NUMBER
BRN 22159839

ALLIED SMART HOLDINGS LIMITED

恒智集團有限公司

Registry Verified: 2026-09-24
Jurisdiction: Hong Kong, China

ALLIED SMART HOLDINGS LIMITED (恒智集團有限公司) 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 0659324, and Business Registration Number (BRN) is 22159839. Incorporated on 1998-11-11, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at G/F, TUNG TSZ, 102 TUNG TSZ SHAN ROAD, TAI PO, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2024-12-06; a total of 10 statutory filings (spanning 2022–2025, latest filed on 2025-06-05) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 恒智集團有限公司 Official English Name ALLIED SMART HOLDINGS LIMITED
Company Reg No. (CRN) 0659324 Business Reg No. (BRN)
22159839
Incorporation Date 1998-11-11 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
G/F, TUNG TSZ, 102 TUNG TSZ SHAN ROAD, TAI PO, NEW TERRITORIES, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12025-06-0524001851564
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
22025-05-2324001839894
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
32025-05-2324001839893
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42025-03-2524001791704
ND2A
Notice of Change of Company Secretary and Director (English)
5HK$ 20
52025-03-2524001791703
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
62024-12-0622502453224
NAR1
Annual Return (2024) (English)Latest Shareholders & Directors
9HK$ 28
72024-08-0924001636914
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82023-12-27SH000002687
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
92023-12-0623601932330
NAR1
Annual Return (2023) (English)
9HK$ 28
102022-12-1222802484622
NAR1
Annual Return (2022) (English)
9HK$ 28

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 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
G/F, TUNG TSZ, 102 TUNG TSZ SHAN ROAD, TAI PO, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

ALLIED SMART HOLDINGS LIMITED (Private company limited by shares) was incorporated on 1998-11-11 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).

The statutory primary identifiers for ALLIED SMART HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [22159839] (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): [0659324] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that ALLIED SMART HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-06-05: Special Resolution (Dormant Company Status) (English)). 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.

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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of ALLIED SMART HOLDINGS LIMITED on official record is situated at: [G/F, TUNG TSZ, 102 TUNG TSZ SHAN ROAD, TAI PO, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 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.

Retrieve Filings