BUSINESS REGISTRATION NUMBER
BRN 10178677

DormantFormer Names (1)

CARLSON RESOURCES COMPANY LIMITED

佳成礦產有限公司

Registry Verified: 2026-10-03

Jurisdiction: Hong Kong, China

CARLSON RESOURCES COMPANY LIMITED (佳成礦產有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0156580, and Business Registration Number (BRN) is 10178677. Incorporated on 1985-08-23, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 501, 5/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2026-09-22; a total of 10 statutory filings (spanning 2018–2026, latest filed on 2026-09-22) are indexed in the registry, comprising 9 Annual Return(s) (NAR1).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	佳成礦產有限公司	Official English Name	CARLSON RESOURCES COMPANY LIMITED
Name Evolution （1 Former Name）	1985-08-23 Founding Incorp. Name 恩年有限公司YANNIN COMPANY LIMITED 1986-04-11 Current Legal Name 佳成礦產有限公司CARLSON RESOURCES COMPANY LIMITED
Company Reg No. (CRN)	0156580	Business Reg No. (BRN)	10178677
Incorporation Date	1985-08-23	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM 501, 5/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGStar House · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-09-22	22803017872	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-09-22	23202480372	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2025-03-17	23102380692	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000189491	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-09-26	22702693191	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2022-09-02	22902601830	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2021-09-17	23301872025	NAR1 Annual Return (2021) (English)	9	HK$ 28
8	2020-09-10	22702216270	NAR1 Annual Return (2020) (English)	9	HK$ 28
9	2019-08-27	23001793951	NAR1 Annual Return (2019) (English)	9	HK$ 28
10	2018-09-17	22701807279	NAR1 Annual Return (2018) (English)	9	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is CARLSON RESOURCES COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

CARLSON RESOURCES COMPANY LIMITED (Private company limited by shares) was incorporated on 1985-08-23 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CARLSON RESOURCES COMPANY LIMITED?

The statutory primary identifiers for CARLSON RESOURCES COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10178677] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0156580] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of CARLSON RESOURCES COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has CARLSON RESOURCES COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, CARLSON RESOURCES COMPANY LIMITED has officially recorded 1 legal name change(s): [YANNIN COMPANY LIMITED (恩年有限公司) (effective 1985-08-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for CARLSON RESOURCES COMPANY LIMITED?

Yes. Statutory indexing confirms that CARLSON RESOURCES COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-22: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of CARLSON RESOURCES COMPANY LIMITED in Hong Kong?

The statutory registered office of CARLSON RESOURCES COMPANY LIMITED on official record is situated at: [ROOM 501, 5/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.