CARISON HOLDING CO., LIMITED
王成實業有限公司
About this company
CARISON HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 2011. It is registered with company registration (CR) number 1665846 and business registration number (BRN) 59009859. 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 香港 西營盤正街 18 號 啟正中心 12樓3A-7 室. There are 24 documents on file with the Companies Registry dating back to 2011, most recently (C)FNR1 - Notice of Change of Address of Registered Office filed on September 26, 2025.
Company Information
- CR Number
- 1665846
- BRN
- 59009859
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-20
Registered office
Current address
香港 西營盤正街 18 號 啟正中心 12樓3A-7 室
1 earlier registered-office address on file for this company. (earliest on record: 2016-09-20)
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Name History
| Name | From | To |
|---|---|---|
| 王成實業有限公司 | 2011-09-20 | Current |
| CARISON HOLDING CO., LIMITED | 2011-09-20 | Current |
Company Documents
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-26 · Address Change
(C)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-20 · Annual Return
(C)FNAR1 - Annual Return
2022-09-20 · Annual Return
(C)FNAR1 - Annual Return
2021-09-20 · Annual Return
(C)FNAR1 - Annual Return
2020-09-21 · Annual Return
(C)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(C)FNAR1 - Annual Return
2017-09-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(C)FNAR1 - Annual Return
2016-09-20 · Annual Return
(C)FNAR1 - Annual Return
2015-09-21 · Annual Return
(C)FNAR1 - Annual Return
2014-09-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-04-11 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 |
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Frequently asked questions
When was CARISON HOLDING CO., LIMITED incorporated?
CARISON HOLDING CO., LIMITED was incorporated in Hong Kong on September 20, 2011.
Is CARISON HOLDING CO., LIMITED still active?
Yes. CARISON HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CARISON HOLDING CO., LIMITED's CR number and BRN?
CARISON HOLDING CO., LIMITED's company registration (CR) number is 1665846 and its business registration number (BRN) is 59009859.
Where is CARISON HOLDING CO., LIMITED's registered office?
CARISON HOLDING CO., LIMITED's registered office is at 香港 西營盤正街 18 號 啟正中心 12樓3A-7 室.
What type of company is CARISON HOLDING CO., LIMITED?
CARISON HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARISON HOLDING CO., LIMITED filed?
CARISON HOLDING CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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