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)
| Document Name | Action |
|---|---|
SPEC Special Resolution (Dormant Company Status) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ALLIED SMART HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
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).
What are the official Hong Kong tax and corporate registration numbers for ALLIED SMART HOLDINGS LIMITED?
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.
How can I check the current board of directors, authorized signatories, and shareholding structure of ALLIED SMART HOLDINGS 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 ALLIED SMART HOLDINGS LIMITED?
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.
Does ALLIED SMART HOLDINGS 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): 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.
Is ALLIED SMART HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?
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.
V. Similar Trade Names & Industry Directory
ALLIED SMART CORPORATION LIMITED
滙俊興業有限公司
ALLIED SMART DEVELOPMENT LIMITED
駿羣發展有限公司
ALLIED SMART ASIA LIMITED
滙駿亞洲有限公司
ALLIED SMART CONSULTANTS LIMITED
駿盟顧問有限公司
ALLIED SMART SHIPPING LIMITED
駿滙船務有限公司
ALLIED SMART TECHNOLOGY DEVELOPMENT LIMITED
駿聯科技發展有限公司