CARMINE HONG KONG LIMITED
About this company
CARMINE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 2011. It is registered with company registration (CR) number 1632813 and business registration number (BRN) 58678075. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE B, 20/F, FORTIS TOWER, 77 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 6, 2025.
Company Information
- CR Number
- 1632813
- BRN
- 58678075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-14
Registered office
Current address
SUITE B, 20/F, FORTIS TOWER, 77 GLOUCESTER ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-07-14)
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Name History
| Name | From | To |
|---|---|---|
| CARMINE HONG KONG LIMITED | 2011-07-14 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-18 · Director/Secretary Change
(E)Special resolution
2022-09-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-18 | |
| (E)Special resolution | Other | 2022-09-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 |
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Frequently asked questions
When was CARMINE HONG KONG LIMITED incorporated?
CARMINE HONG KONG LIMITED was incorporated in Hong Kong on July 14, 2011.
Is CARMINE HONG KONG LIMITED still active?
Yes. CARMINE HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are CARMINE HONG KONG LIMITED's CR number and BRN?
CARMINE HONG KONG LIMITED's company registration (CR) number is 1632813 and its business registration number (BRN) is 58678075.
Where is CARMINE HONG KONG LIMITED's registered office?
CARMINE HONG KONG LIMITED's registered office is at SUITE B, 20/F, FORTIS TOWER, 77 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is CARMINE HONG KONG LIMITED?
CARMINE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARMINE HONG KONG LIMITED filed?
CARMINE HONG KONG LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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