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Company Information for

SME Finance Group Limited

Company Registration Number
HK0928767
private
Active

Company Overview

About Sme Finance Group Ltd
SME Finance Group Limited was founded on 2004-10-20 and has its registered office in Hong Kong. The organisation's status is listed as "Active". Sme Finance Group Limited is a private registered in Hong Kong with Hong Kong Companies Registry
Key Data
Company Name
SME Finance Group Limited
 
Legal Registered Office
 
Previous Names
SME Finance Group Limited 中國企業資本有限公司2007-11-12
EXCEL EMPIRE (H.K.) LIMITED 盈峰帝國有限公司2004-12-08
PIONEER AIM LIMITED 毅威有限公司2004-10-20
Filing Information
Company Number HK0928767
Company ID Number 0928767
Date formed 2004-10-20
Country Hong Kong
Origin Country Hong Kong/香港
Type private
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2018-06-04 23:03:40
Primary Source:Hong Kong Companies Registry
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Companies with same name SME Finance Group Limited
The following companies were found which have the same name as SME Finance Group Limited. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SME FINANCE GROUP LIMITED CHERTSEY HOUSE 56-58 CHERTSEY STREET GUILDFORD SURREY GU1 4HL Dissolved Company formed on the 2001-03-09
SME FINANCE GROUP PTY LTD VIC 3141 Active Company formed on the 2014-06-05
Corporation Filing History
Hong Kong Companies Registry Filing History
This is a record of the public documents (corporate filing) lodged from Hong Kong Companies Registry where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-06Information sheet re S.746(2). Document ID:40008978527
2014-10-31Information sheet re S.744(3). Document ID:40008546732
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SME Finance Group Limited or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SME Finance Group Limited
Intangible Assets
Patents
We have not found any records of SME Finance Group Limited registering or being granted any patents
Domain Names
We do not have the domain name information for SME Finance Group Limited
Trademarks
We have not found any records of SME Finance Group Limited registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SME Finance Group Limited. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SME Finance Group Limited are:

Outgoings
Business Rates/Property Tax
No properties were found where SME Finance Group Limited is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SME Finance Group Limited any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SME Finance Group Limited any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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