CARVEN (HONG KONG) COMPANY LIMITED

永昌行(香港)有限公司

Dissolved

1994-09-01 · Data updated: 2026-03-30

About this company

CARVEN (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1994. It is registered with company registration (CR) number 0490058 and business registration number (BRN) 18392491. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on October 30, 2020. There are 73 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.746(2) filed on October 30, 2020. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1994-09-01
Dissolution Date: 2020-10-30
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
永昌行(香港)有限公司	Chinese	1994-09-01	Current
CARVEN (HONG KONG) COMPANY LIMITED	English	1994-09-01	Current

Company Documents

Information sheet re S.746(2)

2020-10-30 · Other

Information sheet re S.744(3)

2020-06-19 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-10-05 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-09-28 · Director/Secretary Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-09 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-09-29 · Annual Return

(E)FNAR1 - Annual Return

2016-09-30 · Annual Return

(E)FNAR1 - Annual Return

2015-09-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-05-04 · Address Change

(E)FNAR1 - Annual Return

2014-10-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2014-01-13 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-09-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-09-17 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-06-20 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-10-19 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-09-19 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-02-22 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2020-10-30
Information sheet re S.744(3)	Other	2020-06-19
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-10-05
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-09-28
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-11-13
(E)FNAR1 - Annual Return	Annual Return	2017-09-29
(E)FNAR1 - Annual Return	Annual Return	2016-09-30
(E)FNAR1 - Annual Return	Annual Return	2015-09-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-05-04
(E)FNAR1 - Annual Return	Annual Return	2014-10-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-18
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2014-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-17
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-09-17
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-06-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-10-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-02-22

View all 73 filings

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