CARILLION LIMITED
About this company
CARILLION LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 2006. It is registered with company registration (CR) number 1024920 and business registration number (BRN) 36494897. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 3418, TWO PACIFIC PLACE, PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK. There are 49 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 9, 2026.
Company Information
- CR Number
- 1024920
- BRN
- 36494897
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-02-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-18
Registered office
Current address
Unit 3418, TWO PACIFIC PLACE, PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK
All 430 companies at TWO PACIFIC PLACE →
As filed: SUITE 3418, LEVEL 34, TWO PACIFIC PLACE, 88 QUEENSWAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-19)
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Name History
| Name | From | To |
|---|---|---|
| CARILLION LIMITED | 2006-02-18 | Current |
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)FNR1 - Notice of Change of Address of Registered Office
2026-07-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-02 · Address Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 |
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Frequently asked questions
When was CARILLION LIMITED incorporated?
CARILLION LIMITED was incorporated in Hong Kong on February 18, 2006.
Is CARILLION LIMITED still active?
Yes. CARILLION LIMITED is currently active on the Hong Kong Companies Register.
What are CARILLION LIMITED's CR number and BRN?
CARILLION LIMITED's company registration (CR) number is 1024920 and its business registration number (BRN) is 36494897.
Where is CARILLION LIMITED's registered office?
CARILLION LIMITED's registered office is at Unit 3418, TWO PACIFIC PLACE, PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CARILLION LIMITED?
CARILLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARILLION LIMITED filed?
CARILLION LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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