Carte Blanche Limited
彩利企業有限公司
About this company
Carte Blanche Limited is a Hong Kong private company limited by shares incorporated on December 1, 2018. It is registered with company registration (CR) number 2772403 and business registration number (BRN) 70143480. 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 has operated under 2 previous names, most recently Carte Blanche Enterprises Limited until November 10, 2021. Its registered office is at ROOM 2617, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 2772403
- BRN
- 70143480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
ROOM 2617, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 彩利企業有限公司 | 2018-12-01 | Current |
| Carte Blanche Limited | 2021-11-10 | Current |
| Carte Blanche Enterprises Limited | 2019-05-03 | 2021-11-10 |
| LUCKY CHOICE ENTERPRISES LIMITED | 2018-12-01 | 2019-05-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-10 · Name Change
Certificate of Change of Name
2021-11-10 · Name Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-03 · Name Change
Certificate of Change of Name
2019-05-03 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
Certificate of Incorporation
2018-12-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-01 · Share Related
(E)Articles of Association
2018-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-10 | |
| Certificate of Change of Name | Name Change | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-03 | |
| Certificate of Change of Name | Name Change | 2019-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| Certificate of Incorporation | Incorporation | 2018-12-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-01 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-01 |
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Frequently asked questions
When was Carte Blanche Limited incorporated?
Carte Blanche Limited was incorporated in Hong Kong on December 1, 2018.
Is Carte Blanche Limited still active?
Yes. Carte Blanche Limited is currently active on the Hong Kong Companies Register.
What are Carte Blanche Limited's CR number and BRN?
Carte Blanche Limited's company registration (CR) number is 2772403 and its business registration number (BRN) is 70143480.
Where is Carte Blanche Limited's registered office?
Carte Blanche Limited's registered office is at ROOM 2617, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD, ADMIRALTY HONG KONG.
What type of company is Carte Blanche Limited?
Carte Blanche Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Carte Blanche Limited filed?
Carte Blanche Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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