KARENNA CONSULTANTS LIMITED
珈琳顧問有限公司
About this company
KARENNA CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 2004. It is registered with company registration (CR) number 0880702 and business registration number (BRN) 34239259. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KA YIP CONSTRUCTION COMPANY LIMITED until June 16, 2023. Its registered office is at 1B, TAO FONG SHAN RD., SHATIN, NT HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 27, 2026.
Company Information
- CR Number
- 0880702
- BRN
- 34239259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
1B, TAO FONG SHAN RD., SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珈琳顧問有限公司 | 2023-06-16 | Current |
| 嘉葉建築有限公司 | 2004-01-26 | 2023-06-16 |
| KARENNA CONSULTANTS LIMITED | 2023-06-16 | Current |
| KA YIP CONSTRUCTION COMPANY LIMITED | 2004-01-26 | 2023-06-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-16 · Name Change
Certificate of Change of Name
2023-06-16 · Name Change
(E)Altered Articles of Association
2023-05-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)Special resolution
2023-04-11 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-24 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-16 | |
| Certificate of Change of Name | Name Change | 2023-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)Special resolution | Other | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 |
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Frequently asked questions
When was KARENNA CONSULTANTS LIMITED incorporated?
KARENNA CONSULTANTS LIMITED was incorporated in Hong Kong on January 26, 2004.
Is KARENNA CONSULTANTS LIMITED still active?
Yes. KARENNA CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are KARENNA CONSULTANTS LIMITED's CR number and BRN?
KARENNA CONSULTANTS LIMITED's company registration (CR) number is 0880702 and its business registration number (BRN) is 34239259.
Where is KARENNA CONSULTANTS LIMITED's registered office?
KARENNA CONSULTANTS LIMITED's registered office is at 1B, TAO FONG SHAN RD., SHATIN, NT HONG KONG.
What type of company is KARENNA CONSULTANTS LIMITED?
KARENNA CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KARENNA CONSULTANTS LIMITED filed?
KARENNA CONSULTANTS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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