CARETTE COMPANY LIMITED
卡萊廸有限公司
About this company
CARETTE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2008. It is registered with company registration (CR) number 1246452 and business registration number (BRN) 39428526. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM A 4/F 105 ARGYLE ST MONGKOK KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2008, 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
- 1246452
- BRN
- 39428526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-06-12
Registered office
Current address
RM A 4/F 105 ARGYLE ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卡萊廸有限公司 | 2008-06-12 | Current |
| CARETTE COMPANY LIMITED | 2008-06-12 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-04-14 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-24 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)Amended document
2010-07-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-04-14 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)Amended document | Other | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CARETTE COMPANY LIMITED incorporated?
CARETTE COMPANY LIMITED was incorporated in Hong Kong on June 12, 2008.
Is CARETTE COMPANY LIMITED still active?
Yes. CARETTE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CARETTE COMPANY LIMITED's CR number and BRN?
CARETTE COMPANY LIMITED's company registration (CR) number is 1246452 and its business registration number (BRN) is 39428526.
Where is CARETTE COMPANY LIMITED's registered office?
CARETTE COMPANY LIMITED's registered office is at RM A 4/F 105 ARGYLE ST MONGKOK KLN HONG KONG.
What type of company is CARETTE COMPANY LIMITED?
CARETTE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARETTE COMPANY LIMITED filed?
CARETTE COMPANY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →