CIBA Management Company (HongKong) Limited
嘉源滙通(香港)國際諮詢有限公司
About this company
CIBA Management Company (HongKong) Limited is a Hong Kong private company limited by shares incorporated on January 5, 2017. It is registered with company registration (CR) number 2472573 and business registration number (BRN) 67122649. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Carriewin International Business Alliance (Hong Kong) Limited until September 10, 2018. Its registered office is at 20/F EURO TRADE CTR 21-23 DES VOEUX RD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 2, 2026.
Company Information
- CR Number
- 2472573
- BRN
- 67122649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-05
Registered office
Current address
20/F EURO TRADE CTR 21-23 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉源滙通(香港)國際諮詢有限公司 | 2017-01-05 | Current |
| CIBA Management Company (HongKong) Limited | 2018-09-10 | Current |
| Carriewin International Business Alliance (Hong Kong) Limited | 2017-03-30 | 2018-09-10 |
| Carrywin International Business Alliance (HongKong) Limited | 2017-01-05 | 2017-03-30 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-09-10 · Name Change
Certificate of Change of Name
2018-09-10 · Name Change
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-30 · Name Change
Certificate of Change of Name
2017-03-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-10 | |
| Certificate of Change of Name | Name Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-30 | |
| Certificate of Change of Name | Name Change | 2017-03-30 |
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Frequently asked questions
When was CIBA Management Company (HongKong) Limited incorporated?
CIBA Management Company (HongKong) Limited was incorporated in Hong Kong on January 5, 2017.
Is CIBA Management Company (HongKong) Limited still active?
Yes. CIBA Management Company (HongKong) Limited is currently active on the Hong Kong Companies Register.
What are CIBA Management Company (HongKong) Limited's CR number and BRN?
CIBA Management Company (HongKong) Limited's company registration (CR) number is 2472573 and its business registration number (BRN) is 67122649.
Where is CIBA Management Company (HongKong) Limited's registered office?
CIBA Management Company (HongKong) Limited's registered office is at 20/F EURO TRADE CTR 21-23 DES VOEUX RD CENTRAL HONG KONG.
What type of company is CIBA Management Company (HongKong) Limited?
CIBA Management Company (HongKong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CIBA Management Company (HongKong) Limited filed?
CIBA Management Company (HongKong) Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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