Carbon Yakiniku Limited
歎燒肉有限公司
About this company
Carbon Yakiniku Limited is a Hong Kong private company limited by shares incorporated on September 2, 2008. It is registered with company registration (CR) number 1269507 and business registration number (BRN) 39825194. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YAKINIKU (MK) LIMITED until May 28, 2021. Its registered office is at UNIT 03, L22, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on September 11, 2025.
Company Information
- CR Number
- 1269507
- BRN
- 39825194
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-02
Registered office
Current address
UNIT 03, L22, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歎燒肉有限公司 | 2021-05-28 | Current |
| 日本燒烤(旺角)有限公司 | 2012-05-29 | 2021-05-28 |
| 香港夏麵館有限公司 | 2008-09-02 | 2012-05-29 |
| Carbon Yakiniku Limited | 2021-05-28 | Current |
| YAKINIKU (MK) LIMITED | 2012-05-29 | 2021-05-28 |
| HKXMG LIMITED | 2008-09-02 | 2012-05-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-28 · Name Change
Certificate of Change of Name
2021-05-28 · Name Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-28 | |
| Certificate of Change of Name | Name Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 |
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Frequently asked questions
When was Carbon Yakiniku Limited incorporated?
Carbon Yakiniku Limited was incorporated in Hong Kong on September 2, 2008.
Is Carbon Yakiniku Limited still active?
Yes. Carbon Yakiniku Limited is currently active on the Hong Kong Companies Register.
What are Carbon Yakiniku Limited's CR number and BRN?
Carbon Yakiniku Limited's company registration (CR) number is 1269507 and its business registration number (BRN) is 39825194.
Where is Carbon Yakiniku Limited's registered office?
Carbon Yakiniku Limited's registered office is at UNIT 03, L22, TOWER 1, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is Carbon Yakiniku Limited?
Carbon Yakiniku Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Carbon Yakiniku Limited filed?
Carbon Yakiniku Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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