Fairlane Castle Limited
About this company
Fairlane Castle Limited is a Hong Kong private company limited by shares incorporated on May 15, 2012. It is registered with company registration (CR) number 1744595 and business registration number (BRN) 59801475. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2906, 29TH FLOOR, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 2, 2026.
Company Information
- CR Number
- 1744595
- BRN
- 59801475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-15
Registered office
Current address
ROOM 2906, 29TH FLOOR, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Fairlane Castle Limited | 2012-05-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-06 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)Special resolution
2015-11-04 · Other
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)Special resolution | Other | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 |
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Frequently asked questions
When was Fairlane Castle Limited incorporated?
Fairlane Castle Limited was incorporated in Hong Kong on May 15, 2012.
Is Fairlane Castle Limited still active?
Yes. Fairlane Castle Limited is currently active on the Hong Kong Companies Register.
What are Fairlane Castle Limited's CR number and BRN?
Fairlane Castle Limited's company registration (CR) number is 1744595 and its business registration number (BRN) is 59801475.
Where is Fairlane Castle Limited's registered office?
Fairlane Castle Limited's registered office is at ROOM 2906, 29TH FLOOR, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG.
What type of company is Fairlane Castle Limited?
Fairlane Castle Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fairlane Castle Limited filed?
Fairlane Castle Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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