Caravel Carbons Limited
About this company
Caravel Carbons Limited is a Hong Kong private company limited by shares incorporated on October 3, 2013. It is registered with company registration (CR) number 1975350 and business registration number (BRN) 62123690. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. Its registered office was at 21ST FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 9, 2024. 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
- 1975350
- BRN
- 62123690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-03
- Amalgamation Date
- 2024-12-23
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
21ST FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Caravel Carbons Limited | 2013-10-03 | Current |
Company Documents
(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)FNAR1 - Annual Return
2024-10-28 · Annual Return
(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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (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 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 |
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Frequently asked questions
When was Caravel Carbons Limited incorporated?
Caravel Carbons Limited was incorporated in Hong Kong on October 3, 2013.
Is Caravel Carbons Limited still active?
No. Caravel Carbons Limited was dissolved.
What are Caravel Carbons Limited's CR number and BRN?
Caravel Carbons Limited's company registration (CR) number is 1975350 and its business registration number (BRN) is 62123690.
Where is Caravel Carbons Limited's registered office?
Caravel Carbons Limited's registered office was at 21ST FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Caravel Carbons Limited?
Caravel Carbons Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Caravel Carbons Limited filed?
Caravel Carbons Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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