CARREFOUR ASIA LIMITED
About this company
CARREFOUR ASIA LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1998. It is registered with company registration (CR) number 0641036 and business registration number (BRN) 21954119. 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 has operated under 2 previous names, most recently CARREFOUR NORTH ASIA LIMITED until December 27, 1998. Its registered office is at OFFICE A ON 26TH FLOOR AND WHOLE OF 28TH FLOOR OF NO. 633 KING'S ROAD HONG KONG. There are 120 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on April 14, 2026.
Company Information
- CR Number
- 0641036
- BRN
- 21954119
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
OFFICE A ON 26TH FLOOR AND WHOLE OF 28TH FLOOR OF NO. 633 KING'S ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CARREFOUR ASIA LIMITED | 1998-12-28 | Current |
| CARREFOUR NORTH ASIA LIMITED | 1998-06-24 | 1998-12-27 |
| HELFORD LIMITED | 1998-04-01 | 1998-06-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
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
2023-11-08 · Address Change
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-17 · Other
(E)Altered Articles of Association
2022-03-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-17 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-17 · Memorandum & Articles
(E)Special resolution
2022-02-14 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-02-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| 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 | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-17 | |
| (E)Special resolution | Other | 2022-02-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 |
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Frequently asked questions
When was CARREFOUR ASIA LIMITED incorporated?
CARREFOUR ASIA LIMITED was incorporated in Hong Kong on April 1, 1998.
Is CARREFOUR ASIA LIMITED still active?
Yes. CARREFOUR ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are CARREFOUR ASIA LIMITED's CR number and BRN?
CARREFOUR ASIA LIMITED's company registration (CR) number is 0641036 and its business registration number (BRN) is 21954119.
Where is CARREFOUR ASIA LIMITED's registered office?
CARREFOUR ASIA LIMITED's registered office is at OFFICE A ON 26TH FLOOR AND WHOLE OF 28TH FLOOR OF NO. 633 KING'S ROAD HONG KONG.
What type of company is CARREFOUR ASIA LIMITED?
CARREFOUR ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARREFOUR ASIA LIMITED filed?
CARREFOUR ASIA LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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