Quali-Smart Holdings Limited
HKEX Listed Companies
This company's shares are listed on the Stock Exchange of Hong Kong.
Type: Main Board
Stock code: 01348
Company summary
Quali-Smart Holdings Limited is a company that is registered with the Hong Kong Companies Registry as a Registered non-Hong Kong company and the Incorporation Date of this entity was 2012-09-13.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 60352360 (CR Number F0019370), and the current Organisation Status of the company is Active.
The official principal place of business in Hong Kong that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is SUITE 3902, 39/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG. As this information may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | Quali-Smart Holdings Limited CR open data |
| Corporate name (home jurisdiction) | Quali-Smart Holdings Limited CR foreign lookup |
| Business Registration No. | 60352360 |
| CR Number | F0019370 |
| Status | Active |
| Company type | Registered non-Hong Kong company |
| Place of incorporation | CAYMAN ISLANDS |
| Date of registration (H.K.) | 2012-09-13 |
| Next annual return date | 2027-09-13 Anniversary of Hong Kong registration — file within 42 days, by 2027-10-25 |
| Principal place of business (H.K.) | SUITE 3902, 39/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG |
Listed company directors
HKEX Director List, matched by registered name| Director | Capacity | Position | Appointed | Resigned |
|---|---|---|---|---|
| CHIN Ying Ying錢盈盈 | Independent Non Executive Director - A/F | — | 2026-01-30 | Currently serving |
| HUANG Chao Kai黃朝楷 | Independent Non Executive Director | — | 2026-01-30 | Currently serving |
| LIN Bing Er林冰兒 | Independent Non Executive Director | — | 2026-01-30 | Currently serving |
| LIU Chong劉翀 | Executive Director | Chairman | 2026-01-30 | Currently serving |
| POON Pak Ki Eric潘栢基 | Executive Director | — | 2013-01-03 | Currently serving |
| CHAN Siu Wing Raymond陳兆榮 | Independent Non Executive Director - A/F | — | 2013-01-03 | 2026-01-30 |
| HAU Yiu Por侯耀波 | Executive Director | — | 2022-11-28 | 2026-01-30 |
| LEUNG Po Wing Bowen Joseph梁寶榮 | Independent Non Executive Director | — | 2013-01-03 | 2026-01-30 |
| TANG Yuen Ching Irene鄧婉貞 | Executive Director | — | 2023-11-09 | 2026-01-30 |
| WONG Wah On Edward黃華安 | Independent Non Executive Director - A/F | — | 2015-09-24 | 2026-01-30 |
| YEUNG Wai Ling楊慧玲 | Independent Non Executive Director | — | 2024-09-24 | 2026-01-30 |
| CHU Raymond朱允明 | Executive Director | Chairman | 2015-11-27 | 2025-07-09 |
| LAU Ho Ming Peter劉浩銘 | Executive Director | Chairman | 2012-03-14 | 2023-11-09 |
| STELLA Man Yee Li | Non Executive Director | — | 2012-03-23 | 2023-11-09 |
| NG Kam Seng黃錦成 | Executive Director | — | 2021-05-01 | 2022-12-01 |
| NG Kam Seng黃錦成 | Executive Director | — | 2013-01-03 | 2020-01-01 |
| WANG Zhao王曌 | Non Executive Director | — | 2014-10-30 | 2015-11-27 |
| CHU Raymond朱允明 | Independent Non Executive Director | — | 2013-01-03 | 2015-07-06 |
| CHU Sheng Yu Lawrence諸承譽 | Non Executive Director | — | 2013-06-22 | 2015-07-01 |
| TANG Yu Ming Nelson湯毓銘 | Non Executive Director | — | 2012-03-27 | 2013-06-22 |
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