CARWARDINE LIMITED
亞洲商務顧問有限公司
About this company
CARWARDINE LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 1979. It is registered with company registration (CR) number 0072877 and business registration number (BRN) 06246391. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved on September 11, 2025. Its registered office was at Unit 36h, KO FUNG COURT, HARBOUR HEIGHTS, 5 FOOK YUM ROAD, EASTERN DISTRICT, HK. There are 116 documents on file with the Companies Registry dating back to 1979, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0072877
- BRN
- 06246391
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-09-04
- Dissolution Date
- 2025-09-11
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
Unit 36h, KO FUNG COURT, HARBOUR HEIGHTS, 5 FOOK YUM ROAD, EASTERN DISTRICT, HK
All 37 companies at KO FUNG COURT →
As filed: 36H, KO FUNG COURT, HARBOUR HEIGHTS 5 FOOK YUM ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲商務顧問有限公司 | 1980-12-16 | Current |
| 嘉活有限公司 | 1979-10-26 | 1980-12-16 |
| CARWARDINE LIMITED | 1979-09-04 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-11 · Winding Up
(E)Final statement of accounts
2025-06-11 · Other
(E)Return of final meeting
2025-06-11 · Other
(E)Special resolution
2025-06-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2025-01-08 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2024-12-09 · Other
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-01 · Address Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-29 · Memorandum & Articles
(E)Special resolution
2021-01-29 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-11 | |
| (E)Final statement of accounts | Other | 2025-06-11 | |
| (E)Return of final meeting | Other | 2025-06-11 | |
| (E)Special resolution | Other | 2025-06-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-29 | |
| (E)Special resolution | Other | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was CARWARDINE LIMITED incorporated?
CARWARDINE LIMITED was incorporated in Hong Kong on September 4, 1979.
Is CARWARDINE LIMITED still active?
No. CARWARDINE LIMITED was dissolved on September 11, 2025.
What are CARWARDINE LIMITED's CR number and BRN?
CARWARDINE LIMITED's company registration (CR) number is 0072877 and its business registration number (BRN) is 06246391.
Where is CARWARDINE LIMITED's registered office?
CARWARDINE LIMITED's registered office was at Unit 36h, KO FUNG COURT, HARBOUR HEIGHTS, 5 FOOK YUM ROAD, EASTERN DISTRICT, HK.
What type of company is CARWARDINE LIMITED?
CARWARDINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARWARDINE LIMITED filed?
CARWARDINE LIMITED has 116 documents on file with the Hong Kong Companies Registry, dating back to 1979.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →