UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72065763
CRN 2961614
Live Office of the Communications Authority (OFCA) (Licence: RU00259552-RU) BRN: 72065763 CRN: 2961614 Established 6 Years

SMART EAST DEVELOPMENT LIMITED

东进发展有限公司

Record Updated: 2020-10-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SMART EAST DEVELOPMENT LIMITED (東進發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2961614, and Business Registration Number (BRN) is 72065763, classified as a Private company limited by shares. Incorporated on 2020-07-17, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Office of the Communications Authority (OFCA) (Licence No. RU00259552-RU). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​‌901, 9/F, YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL, HONG KONG. The Hong Kong Companies Registry maintains 9 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

Official Statutory Filing Extracts & Due Diligence Directives

Official registration documents (NAR1 Annual Returns, NNC1 Incorporation, ND2A Director Changes) are on record. You may retrieve certified filing extracts or commission an institutional due diligence report covering director profiles, Ultimate Beneficial Owner (UBO) penetration, and insolvency screening.

Order Filing Extracts (NAR1/NNC1)

I. SMART EAST DEVELOPMENT LIMITED - Corporate Profile & Statutory Registry Records

SMART EAST DEVELOPMENT LIMITED Official Hong Kong Corporate Registry Specifications
Official Chinese Name 東進發展有限公司 Official English Name SMART EAST DEVELOPMENT LIMITED
Business Reg No. (BRN / UBI) 72065763 Company Reg No. (CRN) 2961614
Company Category Private company limited by shares Incorporation Date 2020-07-17
Current Legal Status Live Statutory Filing Cycle 2026-07-17
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​‌901, 9/F, YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Statutory Data Provenance: Verified against Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
Licensed TCSP: TC006431 Publisher: HC BUSINESS LIMITED (86hc.com)

II. SMART EAST DEVELOPMENT LIMITED - Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-10-15 22902306351
NSC1Statutory Filing Document
2020-10-15·22902306351·4p·HK$ 20
 4 HK$ 20
2 2020-10-15 22902306352
NR1Notice of Change of Registered Office Address
2020-10-15·22902306352·1p·HK$ 20
 1 HK$ 20
3 2020-10-15 22902306353
REG_REFStatutory Filing Document
2020-10-15·22902306353·1p·HK$ 20
 1 HK$ 20
4 2020-10-15 22902306354
ND2ANotice of Change of Company Secretary and Director
2020-10-15·22902306354·5p·HK$ 20
 5 HK$ 20
5 2020-09-15 23501728846
ND4Notice of Resignation of Company Secretary and Director
2020-09-15·23501728846·2p·HK$ 20
 2 HK$ 20
6 2020-09-15 23501728847
ND4Notice of Resignation of Company Secretary and Director
2020-09-15·23501728847·2p·HK$ 20
 2 HK$ 20
7 2020-07-17 40016721135
CICertificate of Incorporation / Change of Name
2020-07-17·40016721135·1p·HK$ 20
 1 HK$ 20
8 2020-07-17 70001818579
NNC1Incorporation Form (Company Limited by Shares)
2020-07-17·70001818579·7p·HK$ 28
 7 HK$ 28
9 2020-07-17 70001818581
A&AArticles of Association
2020-07-17·70001818581·7p·HK$ 33
 7 HK$ 33

III. SMART EAST DEVELOPMENT LIMITED - Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Office of the Communications Authority (OFCA)
Licence No. RU00259552-RU
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​‌901, 9/F, YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. SMART EAST DEVELOPMENT LIMITED - Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is SMART EAST DEVELOPMENT LIMITED a legally registered Hong Kong company? What is its operational status?

SMART EAST DEVELOPMENT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2020-07-17 (operating for 6 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72065763] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2961614] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, SMART EAST DEVELOPMENT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 9 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Office of the Communications Authority (OFCA) (Licence No. RU00259552-RU); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. SMART EAST DEVELOPMENT LIMITED - Similar Trade Names & Industry Directory