CARLYON PROPERTIES LIMITED
格理昂地產有限公司
About this company
CARLYON PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2018. It is registered with company registration (CR) number 2668525 and business registration number (BRN) 69096199. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CARLYON EXCHANGE LIMITED until May 17, 2018. Its registered office is at UNIT E 22/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on March 26, 2026.
Company Information
- CR Number
- 2668525
- BRN
- 69096199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-20
Registered office
Current address
UNIT E 22/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 格理昂地產有限公司 | 2018-05-17 | Current |
| 格理昂找換有限公司 | 2018-03-20 | 2018-05-17 |
| CARLYON PROPERTIES LIMITED | 2018-05-17 | Current |
| CARLYON EXCHANGE LIMITED | 2018-03-20 | 2018-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)Amended document
2019-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-17 · Name Change
Certificate of Change of Name
2018-05-17 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-20 · Share Related
(E)Articles of Association
2018-03-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)Amended document | Other | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-17 | |
| Certificate of Change of Name | Name Change | 2018-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-20 | |
| (E)Articles of Association | Memorandum & Articles | 2018-03-20 |
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Frequently asked questions
When was CARLYON PROPERTIES LIMITED incorporated?
CARLYON PROPERTIES LIMITED was incorporated in Hong Kong on March 20, 2018.
Is CARLYON PROPERTIES LIMITED still active?
Yes. CARLYON PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are CARLYON PROPERTIES LIMITED's CR number and BRN?
CARLYON PROPERTIES LIMITED's company registration (CR) number is 2668525 and its business registration number (BRN) is 69096199.
Where is CARLYON PROPERTIES LIMITED's registered office?
CARLYON PROPERTIES LIMITED's registered office is at UNIT E 22/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is CARLYON PROPERTIES LIMITED?
CARLYON PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLYON PROPERTIES LIMITED filed?
CARLYON PROPERTIES LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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