CARLYLE MORGAN CAPITAL LIMITED

Dissolved

2012-03-02 · Data updated: 2026-06-02

About this company

CARLYLE MORGAN CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2012. It is registered with company registration (CR) number 1712435 and business registration number (BRN) 59478593. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on November 3, 2017. It previously operated under the name Cairns Paradise Palms Resort Limited until April 15, 2013. There are 16 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on November 3, 2017.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2012-03-02
Dissolution Date: 2017-11-03
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
CARLYLE MORGAN CAPITAL LIMITED	English	2013-04-15	Current
Cairns Paradise Palms Resort Limited	English	2012-03-02	2013-04-15

Company Documents

Information sheet re S.746(2)

2017-11-03 · Other

Information sheet re S.744(3)

2017-07-14 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-03-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-03-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-04-25 · Director/Secretary Change

(E)Special resolution

2013-04-17 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2013-04-17 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-04-15 · Name Change

Certificate of Change of Name

2013-04-15 · Name Change

(E)FAR1 - Annual return (with a list of members)

2013-04-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-04-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-03-20 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-06-01 · Address Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-03-02 · Share Related

(E)Memorandum & Articles of Association

2012-03-02 · Memorandum & Articles

Certificate of Incorporation

2012-03-02 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2017-11-03
Information sheet re S.744(3)	Other	2017-07-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-25
(E)Special resolution	Other	2013-04-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-04-17
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-04-15
Certificate of Change of Name	Name Change	2013-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-03-20
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-06-01
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-03-02
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-03-02
Certificate of Incorporation	Incorporation	2012-03-02

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