CARLTON INTERNATIONAL HOLDINGS LIMITED
凱達國際控股有限公司
About this company
CARLTON INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 1990. It is registered with company registration (CR) number 0273314 and business registration number (BRN) 13459228. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 20, 2014. It previously operated under the name U T & K MANUFACTURING COMPANY LIMITED until July 10, 2001. Its registered office is at FLAT A, 11/F, NO. 1 HOMANTIN HILL RD, 1 HOMANTIN HILL ROAD HO MAN TIN, KOWLOON HONG KONG. There are 45 documents on file with the Companies Registry dating back to 1990, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0273314
- BRN
- 13459228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-01-20
Registered office
Current address
FLAT A, 11/F, NO. 1 HOMANTIN HILL RD, 1 HOMANTIN HILL ROAD HO MAN TIN, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱達國際控股有限公司 | 2001-07-11 | Current |
| UT&K實業有限公司 | 1990-03-13 | 2001-07-10 |
| CARLTON INTERNATIONAL HOLDINGS LIMITED | 2001-07-11 | Current |
| U T & K MANUFACTURING COMPANY LIMITED | 1990-03-13 | 2001-07-10 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(E)Special Resolution (Dormant Company)
2014-01-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)Special resolution
2009-04-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)Special resolution | Other | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 |
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Frequently asked questions
When was CARLTON INTERNATIONAL HOLDINGS LIMITED incorporated?
CARLTON INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on March 13, 1990.
Is CARLTON INTERNATIONAL HOLDINGS LIMITED still active?
Yes. CARLTON INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 20, 2014).
What are CARLTON INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
CARLTON INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0273314 and its business registration number (BRN) is 13459228.
Where is CARLTON INTERNATIONAL HOLDINGS LIMITED's registered office?
CARLTON INTERNATIONAL HOLDINGS LIMITED's registered office is at FLAT A, 11/F, NO. 1 HOMANTIN HILL RD, 1 HOMANTIN HILL ROAD HO MAN TIN, KOWLOON HONG KONG.
What type of company is CARLTON INTERNATIONAL HOLDINGS LIMITED?
CARLTON INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLTON INTERNATIONAL HOLDINGS LIMITED filed?
CARLTON INTERNATIONAL HOLDINGS LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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