BUSINESS REGISTRATION NUMBER
BRN 36240284
Dormant

SMARTEC HOLDINGS LIMITED

卓達集團有限公司

Registry Verified: 2026-10-25
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SMARTEC HOLDINGS LIMITED (卓達集團有限公司) 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 1000145, and Business Registration Number (BRN) is 36240284. Incorporated on 2005-10-07, 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 3/F, RAMMON HOUSE, 101 SAI YEUNG CHOI STREET SOUTH, MONG KOK, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2024-10-10; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 卓達集團有限公司 Official English Name SMARTEC HOLDINGS LIMITED
Company Reg No. (CRN) 1000145 Business Reg No. (BRN) 36240284
Incorporation Date
2005-10-07(21 yrs)
Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
3/F, RAMMON HOUSE, 101 SAI YEUNG CHOI STREET SOUTH, MONG KOK, HONG KONGRammon House · 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-03-0322001981001
ND4Notice of Resignation of Company Secretary and Director (English)
2026-03-03·22001981001·2p·HK$ 20
2HK$ 20
22025-08-0822001853432
SPECSpecial Resolution (Dormant Company Status) (English)
2025-08-08·22001853432·1p·HK$ 20
1HK$ 20
32024-10-1023402279480
NAR1Annual Return (2024) (English)
2024-10-10·23402279480·11p·HK$ 28
11HK$ 28
42023-12-27SH000181284
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000181284·1p·HK$ 20
1HK$ 20
52023-11-0323102167589
NAR1Annual Return (2023) (English)
2023-11-03·23102167589·9p·HK$ 28
9HK$ 28
62022-10-2122902619572
NAR1Annual Return (2022) (English)
2022-10-21·22902619572·9p·HK$ 28
9HK$ 28
72021-10-1823601584127
NAR1Annual Return (2021) (English)
2021-10-18·23601584127·9p·HK$ 28
9HK$ 28
82020-10-2922301989784
NAR1Annual Return (2020) (English)
2020-10-29·22301989784·9p·HK$ 28
9HK$ 28
92019-11-1422101458375
NAR1Annual Return (2019) (English)
2019-11-14·22101458375·9p·HK$ 28
9HK$ 28
102018-11-0822601829069
NAR1Annual Return (2018) (English)
2018-11-08·22601829069·9p·HK$ 28
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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
3/F, RAMMON HOUSE, 101 SAI YEUNG CHOI STREET SOUTH, MONG KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

SMARTEC HOLDINGS LIMITED (Private company limited by shares) was incorporated on 2005-10-07 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: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, SMARTEC HOLDINGS LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [36240284] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1000145] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of SMARTEC HOLDINGS LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that SMARTEC HOLDINGS LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-03-03: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), SMARTEC HOLDINGS LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for SMARTEC HOLDINGS LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of SMARTEC HOLDINGS LIMITED at: [3/F, RAMMON HOUSE, 101 SAI YEUNG CHOI STREET SOUTH, MONG KOK, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): SMARTEC HOLDINGS LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1000145 / 8-digit BRN: 36240284) and barcoded Companies Registry dossiers rather than unverified external web pages.

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