CARRIANNA GROUP HOLDINGS COMPANY LIMITED
佳寧娜集團控股有限公司
About this company
CARRIANNA GROUP HOLDINGS COMPANY LIMITED is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on August 8, 1991. It is registered with company registration (CR) number F0005097 and business registration number (BRN) 14718324. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TAK SING ALLIANCE HOLDINGS LIMITED until June 17, 2013. Its registered office is at 26/F, PHASE II, WYLER CENTRE, 200 TAI LIN PAI RD., KWAI CHUNG,N.T HONG KONG. There are 193 documents on file with the Companies Registry dating back to 1991, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on October 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0005097
- BRN
- 14718324
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1991-08-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
26/F, PHASE II, WYLER CENTRE, 200 TAI LIN PAI RD., KWAI CHUNG,N.T HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佳寧娜集團控股有限公司 | 2013-06-17 | Current |
| CARRIANNA GROUP HOLDINGS COMPANY LIMITED | 2013-06-17 | Current |
| TAK SING ALLIANCE HOLDINGS LIMITED | 1991-08-08 | 2013-06-17 |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-22 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-10-09 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2025-09-04 · Charges
(E)Instrument
2025-09-04 · Other
(E)Certificate of Registration of Charge
2025-09-04 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-28 · Name Change
(E)Accounts
2025-08-28 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-06-13 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-10-04 · Name Change
(E)Accounts
2024-08-30 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-10 · Name Change
(E)Accounts
2023-08-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-22 · Name Change
(E)Accounts
2022-08-22 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-04 | |
| (E)Instrument | Other | 2025-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-28 | |
| (E)Accounts | Accounts | 2025-08-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-10-04 | |
| (E)Accounts | Accounts | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-10 | |
| (E)Accounts | Accounts | 2023-08-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-22 | |
| (E)Accounts | Accounts | 2022-08-22 |
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Frequently asked questions
When was CARRIANNA GROUP HOLDINGS COMPANY LIMITED incorporated?
CARRIANNA GROUP HOLDINGS COMPANY LIMITED was first registered in Hong Kong on August 8, 1991.
Is CARRIANNA GROUP HOLDINGS COMPANY LIMITED still active?
Yes. CARRIANNA GROUP HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CARRIANNA GROUP HOLDINGS COMPANY LIMITED's CR number and BRN?
CARRIANNA GROUP HOLDINGS COMPANY LIMITED's company registration (CR) number is F0005097 and its business registration number (BRN) is 14718324.
Where is CARRIANNA GROUP HOLDINGS COMPANY LIMITED's registered office?
CARRIANNA GROUP HOLDINGS COMPANY LIMITED's registered office is at 26/F, PHASE II, WYLER CENTRE, 200 TAI LIN PAI RD., KWAI CHUNG,N.T HONG KONG.
What type of company is CARRIANNA GROUP HOLDINGS COMPANY LIMITED?
CARRIANNA GROUP HOLDINGS COMPANY LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CARRIANNA GROUP HOLDINGS COMPANY LIMITED filed?
CARRIANNA GROUP HOLDINGS COMPANY LIMITED has 193 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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