CARTER&CARTER HOLDING INTERNATIONAL LIMITED
卡特國際控股有限公司
About this company
CARTER&CARTER HOLDING INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 2005. It is registered with company registration (CR) number 0947994 and business registration number (BRN) 35292167. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM A, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on July 7, 2026.
Company Information
- CR Number
- 0947994
- BRN
- 35292167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-24
Registered office
Current address
FLAT/RM A, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卡特國際控股有限公司 | 2005-01-24 | Current |
| CARTER&CARTER HOLDING INTERNATIONAL LIMITED | 2005-01-24 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-07 · Memorandum & Articles
(C)Special resolution
2026-06-09 · Other
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-07 | |
| (C)Special resolution | Other | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 |
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Frequently asked questions
When was CARTER&CARTER HOLDING INTERNATIONAL LIMITED incorporated?
CARTER&CARTER HOLDING INTERNATIONAL LIMITED was incorporated in Hong Kong on January 24, 2005.
Is CARTER&CARTER HOLDING INTERNATIONAL LIMITED still active?
Yes. CARTER&CARTER HOLDING INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register.
What are CARTER&CARTER HOLDING INTERNATIONAL LIMITED's CR number and BRN?
CARTER&CARTER HOLDING INTERNATIONAL LIMITED's company registration (CR) number is 0947994 and its business registration number (BRN) is 35292167.
Where is CARTER&CARTER HOLDING INTERNATIONAL LIMITED's registered office?
CARTER&CARTER HOLDING INTERNATIONAL LIMITED's registered office is at FLAT/RM A, 9/F SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is CARTER&CARTER HOLDING INTERNATIONAL LIMITED?
CARTER&CARTER HOLDING INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARTER&CARTER HOLDING INTERNATIONAL LIMITED filed?
CARTER&CARTER HOLDING INTERNATIONAL LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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