Carlyon Migration Consulting Limited
格理昂移民諮詢有限公司
About this company
Carlyon Migration Consulting Limited is a Hong Kong private company limited by shares incorporated on December 8, 2004. It is registered with company registration (CR) number 0938990 and business registration number (BRN) 35179111. 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 has operated under 3 previous names, most recently CARLYON TRADING LIMITED until January 26, 2024. Its registered office is at Unit E, 22/F, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN. There are 54 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on December 10, 2025.
Company Information
- CR Number
- 0938990
- BRN
- 35179111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-08
Registered office
Current address
Unit E, 22/F, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN
All 1,748 companies at Billion Centre Tower A →
As filed: UNIT E, 22ND FLOOR, TOWER A, BILLION CENTRE 1 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 格理昂移民諮詢有限公司 | 2024-01-26 | Current |
| 格理昂貿易有限公司 | 2019-05-08 | 2024-01-26 |
| 格理昂找換有限公司 | 2018-10-29 | 2019-05-08 |
| 盈進國際鞋業有限公司 | 2004-12-08 | 2018-10-29 |
| Carlyon Migration Consulting Limited | 2024-01-26 | Current |
| CARLYON TRADING LIMITED | 2019-05-08 | 2024-01-26 |
| CARLYON EXCHANGE LIMITED | 2018-10-29 | 2019-05-08 |
| WALKER INTERNATIONAL FOOTWEAR LIMITED | 2004-12-08 | 2018-10-29 |
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
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-26 · Name Change
Certificate of Change of Name
2024-01-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)Special Resolution (Dormant Company)
2023-12-14 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-05 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-05-08 · Name Change
Certificate of Change of Name
2019-05-08 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-10-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-26 | |
| Certificate of Change of Name | Name Change | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-08 | |
| Certificate of Change of Name | Name Change | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-29 |
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Frequently asked questions
When was Carlyon Migration Consulting Limited incorporated?
Carlyon Migration Consulting Limited was incorporated in Hong Kong on December 8, 2004.
Is Carlyon Migration Consulting Limited still active?
Yes. Carlyon Migration Consulting Limited is currently active on the Hong Kong Companies Register.
What are Carlyon Migration Consulting Limited's CR number and BRN?
Carlyon Migration Consulting Limited's company registration (CR) number is 0938990 and its business registration number (BRN) is 35179111.
Where is Carlyon Migration Consulting Limited's registered office?
Carlyon Migration Consulting Limited's registered office is at Unit E, 22/F, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is Carlyon Migration Consulting Limited?
Carlyon Migration Consulting Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Carlyon Migration Consulting Limited filed?
Carlyon Migration Consulting Limited has 54 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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