CARGO ONE (H.K.) LIMITED
About this company
CARGO ONE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 1998. It is registered with company registration (CR) number 0642903 and business registration number (BRN) 21735296. 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 BERKELEY ENTERPRISES LIMITED until May 28, 1998. Its registered office is at Unit 904, CYBERPORT 2, CYBERPORT, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HK. There are 43 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0642903
- BRN
- 21735296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 904, CYBERPORT 2, CYBERPORT, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HK
All 121 companies at CYBERPORT 2 →
As filed: UNIT 904, CYBERPORT 2, 100 CYBERPORT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CARGO ONE (H.K.) LIMITED | 1998-05-29 | Current |
| BERKELEY ENTERPRISES LIMITED | 1998-04-24 | 1998-05-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 |
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Frequently asked questions
When was CARGO ONE (H.K.) LIMITED incorporated?
CARGO ONE (H.K.) LIMITED was incorporated in Hong Kong on April 24, 1998.
Is CARGO ONE (H.K.) LIMITED still active?
Yes. CARGO ONE (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are CARGO ONE (H.K.) LIMITED's CR number and BRN?
CARGO ONE (H.K.) LIMITED's company registration (CR) number is 0642903 and its business registration number (BRN) is 21735296.
Where is CARGO ONE (H.K.) LIMITED's registered office?
CARGO ONE (H.K.) LIMITED's registered office is at Unit 904, CYBERPORT 2, CYBERPORT, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HK.
What type of company is CARGO ONE (H.K.) LIMITED?
CARGO ONE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARGO ONE (H.K.) LIMITED filed?
CARGO ONE (H.K.) LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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