CARLYON CONSULTANCY LIMITED
格理昂諮詢服務有限公司
About this company
CARLYON CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2016. It is registered with company registration (CR) number 2398659 and business registration number (BRN) 66379576. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CARLYON FUTURES LIMITED until August 7, 2024. Its registered office is at UNIT E, 22ND FLOOR, TOWER A, BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on July 8, 2026.
Company Information
- CR Number
- 2398659
- BRN
- 66379576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-05
- Has Charges
- No
- Dormant
- No
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 |
|---|---|---|
| 格理昂諮詢服務有限公司 | 2024-08-07 | Current |
| 格理昂期貨有限公司 | 2019-09-13 | 2024-08-07 |
| 富創國際發展有限公司 | 2016-07-05 | 2019-09-13 |
| CARLYON CONSULTANCY LIMITED | 2024-08-07 | Current |
| CARLYON FUTURES LIMITED | 2019-09-13 | 2024-08-07 |
| WEALTHY TREND INTERNATIONAL DEVELOPMENT LIMITED | 2016-07-05 | 2019-09-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-07 · Name Change
Certificate of Change of Name
2024-08-07 · Name Change
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-13 · Name Change
Certificate of Change of Name
2019-09-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-07 | |
| Certificate of Change of Name | Name Change | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-13 | |
| Certificate of Change of Name | Name Change | 2019-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 |
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Frequently asked questions
When was CARLYON CONSULTANCY LIMITED incorporated?
CARLYON CONSULTANCY LIMITED was incorporated in Hong Kong on July 5, 2016.
Is CARLYON CONSULTANCY LIMITED still active?
Yes. CARLYON CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are CARLYON CONSULTANCY LIMITED's CR number and BRN?
CARLYON CONSULTANCY LIMITED's company registration (CR) number is 2398659 and its business registration number (BRN) is 66379576.
Where is CARLYON CONSULTANCY LIMITED's registered office?
CARLYON CONSULTANCY 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 CONSULTANCY LIMITED?
CARLYON CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLYON CONSULTANCY LIMITED filed?
CARLYON CONSULTANCY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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