GEORGE CARLSON LIMITED
喬治卡爾森有限公司
About this company
GEORGE CARLSON LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 2017. It is registered with company registration (CR) number 2512919 and business registration number (BRN) 67528025. 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 GEORGE CARLSON (UK) LIMITED until August 10, 2023. Its registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 14, 2026.
Company Information
- CR Number
- 2512919
- BRN
- 67528025
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-29
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 喬治卡爾森有限公司 | 2019-04-25 | Current |
| 巨汐設計諮詢(香港)有限公司 | 2017-03-29 | 2019-04-25 |
| GEORGE CARLSON LIMITED | 2023-08-10 | Current |
| GEORGE CARLSON (UK) LIMITED | 2019-04-25 | 2023-08-10 |
| GEORGE CARLSON (HK) LIMITED | 2017-03-29 | 2019-04-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-22 · Share Related
Certificate of Change of Name
2023-08-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-08-10 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-15 · Other
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-22 | |
| Certificate of Change of Name | Name Change | 2023-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 |
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Frequently asked questions
When was GEORGE CARLSON LIMITED incorporated?
GEORGE CARLSON LIMITED was incorporated in Hong Kong on March 29, 2017.
Is GEORGE CARLSON LIMITED still active?
Yes. GEORGE CARLSON LIMITED is currently active on the Hong Kong Companies Register.
What are GEORGE CARLSON LIMITED's CR number and BRN?
GEORGE CARLSON LIMITED's company registration (CR) number is 2512919 and its business registration number (BRN) is 67528025.
Where is GEORGE CARLSON LIMITED's registered office?
GEORGE CARLSON LIMITED's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is GEORGE CARLSON LIMITED?
GEORGE CARLSON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GEORGE CARLSON LIMITED filed?
GEORGE CARLSON LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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