CARLTON INVESTMENT LIMITED
嘉寶投資有限公司
About this company
CARLTON INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2006. It is registered with company registration (CR) number 1027688 and business registration number (BRN) 36877164. 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 2/F KUNDAMAL HOUSE 2-4 PRAT AVENUE TST KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1027688
- BRN
- 36877164
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2008-03-02
Registered office
Current address
2/F KUNDAMAL HOUSE 2-4 PRAT AVENUE TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉寶投資有限公司 | 2006-03-02 | Current |
| CARLTON INVESTMENT LIMITED | 2006-03-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-07-03 · Other
Information sheet re S.744(3)
2015-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-03 · Address Change
(E)FSC1 - Return of Allotments
2006-06-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-02 · Incorporation
Certificate of Incorporation
2006-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-02 | |
| Certificate of Incorporation | Incorporation | 2006-03-02 |
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Frequently asked questions
When was CARLTON INVESTMENT LIMITED incorporated?
CARLTON INVESTMENT LIMITED was incorporated in Hong Kong on March 2, 2006.
Is CARLTON INVESTMENT LIMITED still active?
Yes. CARLTON INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are CARLTON INVESTMENT LIMITED's CR number and BRN?
CARLTON INVESTMENT LIMITED's company registration (CR) number is 1027688 and its business registration number (BRN) is 36877164.
Where is CARLTON INVESTMENT LIMITED's registered office?
CARLTON INVESTMENT LIMITED's registered office is at 2/F KUNDAMAL HOUSE 2-4 PRAT AVENUE TST KLN HONG KONG.
What type of company is CARLTON INVESTMENT LIMITED?
CARLTON INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLTON INVESTMENT LIMITED filed?
CARLTON INVESTMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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