Caravel Ores & Alloys Limited
About this company
Caravel Ores & Alloys Limited is a Hong Kong private company limited by shares incorporated on October 22, 2013. It is registered with company registration (CR) number 1983807 and business registration number (BRN) 62208670. 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 62 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 Ores & Alloys Limited（商業登記號碼：62208670）及Caravel Carbons Limited（商業登記號碼：62123690）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 Ores & Alloys Limited (BRN 62208670) and Caravel Carbons Limited (BRN 62123690) 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
- 1983807
- BRN
- 62208670
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-22
- Amalgamation Date
- 2024-12-23
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
21ST FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Caravel Ores & Alloys Limited | 2013-10-22 | 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
2024-11-05 · Annual Return
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
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · 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
2019-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)Certificate of Registration of Charge
2018-02-02 · Charges
| 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 | 2024-11-05 | |
| 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 | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (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 | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-02 |
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Frequently asked questions
When was Caravel Ores & Alloys Limited incorporated?
Caravel Ores & Alloys Limited was incorporated in Hong Kong on October 22, 2013.
Is Caravel Ores & Alloys Limited still active?
No. Caravel Ores & Alloys Limited was dissolved.
What are Caravel Ores & Alloys Limited's CR number and BRN?
Caravel Ores & Alloys Limited's company registration (CR) number is 1983807 and its business registration number (BRN) is 62208670.
Where is Caravel Ores & Alloys Limited's registered office?
Caravel Ores & Alloys Limited's registered office was at 21ST FLOOR, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Caravel Ores & Alloys Limited?
Caravel Ores & Alloys Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Caravel Ores & Alloys Limited filed?
Caravel Ores & Alloys Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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