Caravel Metallurgical Limited
拓維冶金有限公司
About this company
Caravel Metallurgical Limited is a Hong Kong private company limited by shares incorporated on May 27, 2013. It is registered with company registration (CR) number 1913932 and business registration number (BRN) 61501699. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21ST FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月23日起，Caravel Carbons Limited（商業登記號碼：62123690）及Caravel Ores & Alloys Limited（商業登記號碼：62208670）不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與拓維冶金有限公司（商業登記號碼：61501699）在2024年12月23日合併，而後者為合併後的公司。On 23 December 2024, Caravel Carbons Limited (BRN 62123690) and Caravel Ores & Alloys Limited (BRN 62208670) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with Caravel Metallurgical Limited (BRN 61501699) on 23 December 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1913932
- BRN
- 61501699
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
21ST FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 拓維冶金有限公司 | 2024-05-27 | Current |
| Caravel Metallurgical Limited | 2013-05-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
Certificate of Amalgamation
2024-12-23 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-12-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-12-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-12-09 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-12-09 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-12-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-10-09 · Charges
(E)Instrument
2024-10-09 · Other
(E)Certificate of Registration of Charge
2024-10-09 · Charges
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Certificate of Change of Name
2024-05-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-27 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| Certificate of Amalgamation | Other | 2024-12-23 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-12-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-09 | |
| (E)Instrument | Other | 2024-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Certificate of Change of Name | Name Change | 2024-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 |
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Frequently asked questions
When was Caravel Metallurgical Limited incorporated?
Caravel Metallurgical Limited was incorporated in Hong Kong on May 27, 2013.
Is Caravel Metallurgical Limited still active?
Yes. Caravel Metallurgical Limited is currently active on the Hong Kong Companies Register.
What are Caravel Metallurgical Limited's CR number and BRN?
Caravel Metallurgical Limited's company registration (CR) number is 1913932 and its business registration number (BRN) is 61501699.
Where is Caravel Metallurgical Limited's registered office?
Caravel Metallurgical Limited's registered office is at 21ST FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Caravel Metallurgical Limited?
Caravel Metallurgical Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Caravel Metallurgical Limited filed?
Caravel Metallurgical Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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