CARLYON SECURITIES LIMITED
格理昂證券有限公司
About this company
CARLYON SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2016. It is registered with company registration (CR) number 2396141 and business registration number (BRN) 66354261. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT E, 22ND FLOOR, TOWER A, BILLION CENTRE 1 WANG KWONG ROAD, KOWLOON BAY KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 2396141
- BRN
- 66354261
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-06-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-28
Registered office
Current address
UNIT E, 22ND FLOOR, TOWER A, BILLION CENTRE 1 WANG KWONG ROAD, KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 格理昂證券有限公司 | 2016-06-28 | Current |
| CARLYON SECURITIES LIMITED | 2016-06-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-06-11 · Other
(E)FNSC1 - Return of Allotment
2020-01-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 |
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Frequently asked questions
When was CARLYON SECURITIES LIMITED incorporated?
CARLYON SECURITIES LIMITED was incorporated in Hong Kong on June 28, 2016.
Is CARLYON SECURITIES LIMITED still active?
Yes. CARLYON SECURITIES LIMITED is currently active on the Hong Kong Companies Register.
What are CARLYON SECURITIES LIMITED's CR number and BRN?
CARLYON SECURITIES LIMITED's company registration (CR) number is 2396141 and its business registration number (BRN) is 66354261.
Where is CARLYON SECURITIES LIMITED's registered office?
CARLYON SECURITIES LIMITED's registered office is at UNIT E, 22ND FLOOR, TOWER A, BILLION CENTRE 1 WANG KWONG ROAD, KOWLOON BAY KLN HONG KONG.
What type of company is CARLYON SECURITIES LIMITED?
CARLYON SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLYON SECURITIES LIMITED filed?
CARLYON SECURITIES LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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