CARMEL ONE LIMITED
About this company
CARMEL ONE LIMITED is a Hong Kong private company limited by shares incorporated on March 6, 2020. It is registered with company registration (CR) number 2921617 and business registration number (BRN) 71659032. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1009, 10/F., GLOUCESTER TOWER, LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FNA1 - Notice of Removal of Auditor filed on May 15, 2026.
Company Information
- CR Number
- 2921617
- BRN
- 71659032
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-06
Registered office
Current address
1009, 10/F., GLOUCESTER TOWER, LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CARMEL ONE LIMITED | 2020-03-06 | Current |
Company Documents
(E)FNA1 - Notice of Removal of Auditor
2026-05-15 · Other
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
(E)FNSC1 - Return of Allotment
2024-04-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)Amended document
2022-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-03 · Address Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-31 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-06 · Share Related
(E)Articles of Association
2020-03-06 · Memorandum & Articles
Certificate of Incorporation
2020-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)Amended document | Other | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-06 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-06 | |
| Certificate of Incorporation | Incorporation | 2020-03-06 |
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Frequently asked questions
When was CARMEL ONE LIMITED incorporated?
CARMEL ONE LIMITED was incorporated in Hong Kong on March 6, 2020.
Is CARMEL ONE LIMITED still active?
Yes. CARMEL ONE LIMITED is currently active on the Hong Kong Companies Register.
What are CARMEL ONE LIMITED's CR number and BRN?
CARMEL ONE LIMITED's company registration (CR) number is 2921617 and its business registration number (BRN) is 71659032.
Where is CARMEL ONE LIMITED's registered office?
CARMEL ONE LIMITED's registered office is at 1009, 10/F., GLOUCESTER TOWER, LANDMARK, 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is CARMEL ONE LIMITED?
CARMEL ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARMEL ONE LIMITED filed?
CARMEL ONE LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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