I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 智輝電子(香港)有限公司 | Official English Name | SMART ELECTRONICS (HONG KONG) CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-01-30
Founding Incorp. Name 凱芯集智半導體科技(香港)有限公司Chipk Semiconductor Technology (HongKong) Co., Limited
2020-05-05
Current Legal Name 智輝電子(香港)有限公司Smart Electronics (Hong Kong) Co., Limited | ||
| Company Reg No. (CRN) | 2792677 | Business Reg No. (BRN) | 70347860 |
| Incorporation Date | 2019-01-30 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-11-06 |
| Registered Office Address | ROOM 40, 19/F, BLOCK D, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGGolden Bear Industrial Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
R1 Notice of Address of Registered Office | |
AMEND Rectification of Typographical or Clerical Error in Registered Document (Chinese) | |
AMEND Rectification of Typographical or Clerical Error in Registered Document (Chinese) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NR2 Notice of Location of Registers and Company Records (English) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SMART ELECTRONICS (HONG KONG) CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
SMART ELECTRONICS (HONG KONG) CO., LIMITED (Private company limited by shares) was originally incorporated on 2019-01-30 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2026-11-06, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2026).
What are the official Hong Kong tax and corporate registration numbers for SMART ELECTRONICS (HONG KONG) CO., LIMITED?
The statutory primary identifiers for SMART ELECTRONICS (HONG KONG) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70347860] (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): [2792677] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of SMART ELECTRONICS (HONG KONG) CO., LIMITED prior to dissolution?
Although SMART ELECTRONICS (HONG KONG) CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has SMART ELECTRONICS (HONG KONG) CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SMART ELECTRONICS (HONG KONG) CO., LIMITED has officially recorded 1 legal name change(s): [Chipk Semiconductor Technology (HongKong) Co., Limited (凱芯集智半導體科技(香港)有限公司) (effective 2019-01-30)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for SMART ELECTRONICS (HONG KONG) CO., LIMITED?
Yes. Statutory indexing confirms that SMART ELECTRONICS (HONG KONG) CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-15: Form R1 - Notice 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.
Has SMART ELECTRONICS (HONG KONG) CO., LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of SMART ELECTRONICS (HONG KONG) CO., LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of SMART ELECTRONICS (HONG KONG) CO., LIMITED was situated at: [ROOM 40, 19/F, BLOCK D, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent SMART ELECTRONICS (HONG KONG) CO., LIMITED?
No. Because SMART ELECTRONICS (HONG KONG) CO., LIMITED (CRN: 2792677 / 8-digit BRN: 70347860) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
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