Carlton Mansfield Limited
About this company
Carlton Mansfield Limited is a Hong Kong private company limited by shares incorporated on September 14, 2011. It is registered with company registration (CR) number 1664464 and business registration number (BRN) 58995891. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on May 8, 2026. It has operated under 2 previous names, most recently Carlton Mansfield Consulting Limited until March 21, 2014. Its registered office was at 17/F., CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1664464
- BRN
- 58995891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-14
- Dissolution Date
- 2026-05-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2019-11-19
Registered office
Current address
17/F., CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Carlton Mansfield Limited | 2014-03-21 | Current |
| Carlton Mansfield Consulting Limited | 2013-07-02 | 2014-03-21 |
| Click189 Limited | 2011-09-14 | 2013-07-02 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-08 · Winding Up
(E)Court Order
2020-10-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-01 · Other
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-11 · Other
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-21 · Name Change
Certificate of Change of Name
2014-03-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-08 | |
| (E)Court Order | Other | 2020-10-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-21 | |
| Certificate of Change of Name | Name Change | 2014-03-21 |
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Frequently asked questions
When was Carlton Mansfield Limited incorporated?
Carlton Mansfield Limited was incorporated in Hong Kong on September 14, 2011.
Is Carlton Mansfield Limited still active?
No. Carlton Mansfield Limited was dissolved on May 8, 2026.
What are Carlton Mansfield Limited's CR number and BRN?
Carlton Mansfield Limited's company registration (CR) number is 1664464 and its business registration number (BRN) is 58995891.
Where is Carlton Mansfield Limited's registered office?
Carlton Mansfield Limited's registered office was at 17/F., CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is Carlton Mansfield Limited?
Carlton Mansfield Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Carlton Mansfield Limited filed?
Carlton Mansfield Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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