CARLA DAY LIMITED
楊日山有限公司
About this company
CARLA DAY LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2015. It is registered with company registration (CR) number 2217278 and business registration number (BRN) 64554491. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 25, 2022. Its registered office is at 38D, TOWER 1, MARBELLA, 23 ON CHUN STRET, MA ON SHAN, NT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 20, 2024.
Company Information
- CR Number
- 2217278
- BRN
- 64554491
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-05-25
Compliance & Flags
- One-member Company
- Yes 2021-03-27
Registered office
Current address
38D, TOWER 1, MARBELLA, 23 ON CHUN STRET, MA ON SHAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 楊日山有限公司 | 2015-03-27 | Current |
| CARLA DAY LIMITED | 2015-03-27 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-05-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-04 · Address Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-11 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-14 |
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Frequently asked questions
When was CARLA DAY LIMITED incorporated?
CARLA DAY LIMITED was incorporated in Hong Kong on March 27, 2015.
Is CARLA DAY LIMITED still active?
Yes. CARLA DAY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 25, 2022).
What are CARLA DAY LIMITED's CR number and BRN?
CARLA DAY LIMITED's company registration (CR) number is 2217278 and its business registration number (BRN) is 64554491.
Where is CARLA DAY LIMITED's registered office?
CARLA DAY LIMITED's registered office is at 38D, TOWER 1, MARBELLA, 23 ON CHUN STRET, MA ON SHAN, NT HONG KONG.
What type of company is CARLA DAY LIMITED?
CARLA DAY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLA DAY LIMITED filed?
CARLA DAY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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