Carling Capital Consultants Limited
About this company
Carling Capital Consultants Limited is a Hong Kong private company limited by shares incorporated on September 25, 1987. It is registered with company registration (CR) number 0199454 and business registration number (BRN) 11358113. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was struck off the register on September 9, 2022. It previously operated under the name SUSILA ASSOCIATES LIMITED until May 19, 2008. There are 92 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.746(2) filed on September 9, 2022.
Company Information
- CR Number
- 0199454
- BRN
- 11358113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-25
- Dissolution Date
- 2022-09-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Carling Capital Consultants Limited | 2008-05-19 | Current |
| SUSILA ASSOCIATES LIMITED | 1987-09-25 | 2008-05-19 |
Company Documents
Information sheet re S.746(2)
2022-09-09 · Other
Information sheet re S.744(3)
2021-12-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-09 | |
| Information sheet re S.744(3) | Other | 2021-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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 Carling Capital Consultants Limited incorporated?
Carling Capital Consultants Limited was incorporated in Hong Kong on September 25, 1987.
Is Carling Capital Consultants Limited still active?
No. Carling Capital Consultants Limited was struck off the register on September 9, 2022.
What are Carling Capital Consultants Limited's CR number and BRN?
Carling Capital Consultants Limited's company registration (CR) number is 0199454 and its business registration number (BRN) is 11358113.
What type of company is Carling Capital Consultants Limited?
Carling Capital Consultants Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Carling Capital Consultants Limited filed?
Carling Capital Consultants Limited has 92 documents on file with the Hong Kong Companies Registry, dating back to 1987.
Need this data via API? Full data and API access →