Makro Charlton Holdings Limited
秋翹控股有限公司
About this company
Makro Charlton Holdings Limited is a Hong Kong private company limited by shares incorporated on April 18, 2018. It is registered with company registration (CR) number 2683002 and business registration number (BRN) 69241978. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT C, 11/F, SUN HING STEEL FURNITURE COMMERCIAL BUILDING, 55 TONG MI ROAD, MONGKOK, 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 April 28, 2026.
Company Information
- CR Number
- 2683002
- BRN
- 69241978
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT C, 11/F, SUN HING STEEL FURNITURE COMMERCIAL BUILDING, 55 TONG MI ROAD, MONGKOK, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-11)
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Name History
| Name | From | To |
|---|---|---|
| 秋翹控股有限公司 | 2018-04-18 | Current |
| Makro Charlton Holdings Limited | 2018-04-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-27 · Address Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-18 · Address Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-21 · Address Change
(E)Amended document
2020-04-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-18 · Share Related
(E)Articles of Association
2018-04-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-21 | |
| (E)Amended document | Other | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-18 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-18 |
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Frequently asked questions
When was Makro Charlton Holdings Limited incorporated?
Makro Charlton Holdings Limited was incorporated in Hong Kong on April 18, 2018.
Is Makro Charlton Holdings Limited still active?
Yes. Makro Charlton Holdings Limited is currently active on the Hong Kong Companies Register.
What are Makro Charlton Holdings Limited's CR number and BRN?
Makro Charlton Holdings Limited's company registration (CR) number is 2683002 and its business registration number (BRN) is 69241978.
Where is Makro Charlton Holdings Limited's registered office?
Makro Charlton Holdings Limited's registered office is at UNIT C, 11/F, SUN HING STEEL FURNITURE COMMERCIAL BUILDING, 55 TONG MI ROAD, MONGKOK, KLN HONG KONG.
What type of company is Makro Charlton Holdings Limited?
Makro Charlton Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Makro Charlton Holdings Limited filed?
Makro Charlton Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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