CAREL ASIA LIMITED
卡樂亞洲有限公司
About this company
CAREL ASIA LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1998. It is registered with company registration (CR) number 0643397 and business registration number (BRN) 21707045. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CAREL CHINA LIMITED until December 19, 2007. Its registered office is at RM 11 8/F SHATIN GALLERIA 18-24 SHAN MEI ST FOTAN SHATIN NT HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1998, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0643397
- BRN
- 21707045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
RM 11 8/F SHATIN GALLERIA 18-24 SHAN MEI ST FOTAN SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卡樂亞洲有限公司 | 1998-04-29 | Current |
| 卡樂中國有限公司 | 2000-12-01 | — |
| CAREL ASIA LIMITED | 1998-04-29 | Current |
| CAREL CHINA LIMITED | 2000-12-01 | 2007-12-19 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNSC17 - Solvency Statement
2019-12-10 · Other
(E)Special resolution for reduction of capital
2019-12-10 · Other
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-05-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-10 | |
| (E)Special resolution for reduction of capital | Other | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-05-17 |
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Frequently asked questions
When was CAREL ASIA LIMITED incorporated?
CAREL ASIA LIMITED was incorporated in Hong Kong on April 29, 1998.
Is CAREL ASIA LIMITED still active?
Yes. CAREL ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are CAREL ASIA LIMITED's CR number and BRN?
CAREL ASIA LIMITED's company registration (CR) number is 0643397 and its business registration number (BRN) is 21707045.
Where is CAREL ASIA LIMITED's registered office?
CAREL ASIA LIMITED's registered office is at RM 11 8/F SHATIN GALLERIA 18-24 SHAN MEI ST FOTAN SHATIN NT HONG KONG.
What type of company is CAREL ASIA LIMITED?
CAREL ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAREL ASIA LIMITED filed?
CAREL ASIA LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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