Carl Hansen & Son Asia Pacific Limited
越基有限公司
About this company
Carl Hansen & Son Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on March 27, 2009. It is registered with company registration (CR) number 1327170 and business registration number (BRN) 51123463. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Carl Hansen & Son (Hong Kong) Limited until May 6, 2016. Its registered office is at UNIT C 9/F TOWER B BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 29, 2026.
Company Information
- CR Number
- 1327170
- BRN
- 51123463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-27
Registered office
Current address
UNIT C 9/F TOWER B BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 越基有限公司 | 2009-03-27 | Current |
| Carl Hansen & Son Asia Pacific Limited | 2016-05-06 | Current |
| Carl Hansen & Son (Hong Kong) Limited | 2009-09-16 | 2016-05-06 |
| WEALTHY BASE LIMITED | 2009-03-27 | 2009-09-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-29 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-05-06 · Name Change
Certificate of Change of Name
2016-05-06 · Name Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-06 | |
| Certificate of Change of Name | Name Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 |
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Frequently asked questions
When was Carl Hansen & Son Asia Pacific Limited incorporated?
Carl Hansen & Son Asia Pacific Limited was incorporated in Hong Kong on March 27, 2009.
Is Carl Hansen & Son Asia Pacific Limited still active?
Yes. Carl Hansen & Son Asia Pacific Limited is currently active on the Hong Kong Companies Register.
What are Carl Hansen & Son Asia Pacific Limited's CR number and BRN?
Carl Hansen & Son Asia Pacific Limited's company registration (CR) number is 1327170 and its business registration number (BRN) is 51123463.
Where is Carl Hansen & Son Asia Pacific Limited's registered office?
Carl Hansen & Son Asia Pacific Limited's registered office is at UNIT C 9/F TOWER B BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY HONG KONG.
What type of company is Carl Hansen & Son Asia Pacific Limited?
Carl Hansen & Son Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Carl Hansen & Son Asia Pacific Limited filed?
Carl Hansen & Son Asia Pacific Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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