Cara Stone Consulting (Asia) Limited
海鵬石材工程顧問(亞洲)有限公司
About this company
Cara Stone Consulting (Asia) Limited is a Hong Kong private company limited by shares incorporated on May 6, 2020. It is registered with company registration (CR) number 2939110 and business registration number (BRN) 71836692. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on February 7, 2025. It previously operated under the name CARA STORE CONSULTING (ASIA) LIMITED until April 15, 2021. Its registered office was at 1/F, 141 THOMSON ROAD, WANCHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.746(2) filed on February 7, 2025.
Company Information
- CR Number
- 2939110
- BRN
- 71836692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-06
- Dissolution Date
- 2025-02-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-05-06
Registered office
Current address
1/F, 141 THOMSON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海鵬石材工程顧問(亞洲)有限公司 | 2020-05-06 | Current |
| Cara Stone Consulting (Asia) Limited | 2021-04-15 | Current |
| CARA STORE CONSULTING (ASIA) LIMITED | 2020-05-06 | 2021-04-15 |
Company Documents
Information sheet re S.746(2)
2025-02-07 · Other
Information sheet re S.745(2)(b)
2024-10-04 · Other
Information sheet re striking off of this company under consideration
2024-08-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-15 · Name Change
Certificate of Change of Name
2021-04-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
Certificate of Incorporation
2020-05-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-06 · Share Related
(E)Articles of Association
2020-05-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-04 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-15 | |
| Certificate of Change of Name | Name Change | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| Certificate of Incorporation | Incorporation | 2020-05-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-06 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-06 |
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Frequently asked questions
When was Cara Stone Consulting (Asia) Limited incorporated?
Cara Stone Consulting (Asia) Limited was incorporated in Hong Kong on May 6, 2020.
Is Cara Stone Consulting (Asia) Limited still active?
No. Cara Stone Consulting (Asia) Limited was dissolved on February 7, 2025.
What are Cara Stone Consulting (Asia) Limited's CR number and BRN?
Cara Stone Consulting (Asia) Limited's company registration (CR) number is 2939110 and its business registration number (BRN) is 71836692.
Where is Cara Stone Consulting (Asia) Limited's registered office?
Cara Stone Consulting (Asia) Limited's registered office was at 1/F, 141 THOMSON ROAD, WANCHAI HONG KONG.
What type of company is Cara Stone Consulting (Asia) Limited?
Cara Stone Consulting (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cara Stone Consulting (Asia) Limited filed?
Cara Stone Consulting (Asia) Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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