CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED
嘉年華(香港)控股有限公司
About this company
CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2007. It is registered with company registration (CR) number 1131425 and business registration number (BRN) 38936479. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently ORIENTAL GINZA MANAGEMENT LIMITED until August 8, 2012. Its registered office is at 35/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1131425
- BRN
- 38936479
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-05-10
Registered office
Current address
35/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉年華(香港)控股有限公司 | 2012-08-08 | Current |
| 東方銀座管理有限公司 | 2007-11-13 | 2012-08-08 |
| 東方銀座控股有限公司 | 2007-08-24 | 2007-11-13 |
| 北京投資控股有限公司 | 2007-05-10 | 2007-08-24 |
| CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED | 2012-08-08 | Current |
| ORIENTAL GINZA MANAGEMENT LIMITED | 2007-11-13 | 2012-08-08 |
| ORIENTAL GINZA HOLDINGS LIMITED | 2007-09-20 | 2007-11-13 |
| ORIENTAL KENZO HOLDINGS LIMITED | 2007-08-24 | 2007-09-20 |
| BEIJING INVESTMENT HOLDINGS LIMITED | 2007-05-10 | 2007-08-24 |
Company Documents
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)
2023-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-18 · Address Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 |
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Frequently asked questions
When was CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED incorporated?
CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED was incorporated in Hong Kong on May 10, 2007.
Is CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED still active?
Yes. CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED's CR number and BRN?
CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED's company registration (CR) number is 1131425 and its business registration number (BRN) is 38936479.
Where is CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED's registered office?
CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED's registered office is at 35/F., ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED?
CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED filed?
CARNIVAL GROUP (HONG KONG) HOLDINGS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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