UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66379576
CRN 2398659
Live BRN: 66379576 CRN: 2398659 Established 10 Years

CARLYON CONSULTANCY LIMITED

格理昂咨詢服务有限公司

Statutory Verified: Verified: 2024-08-26
Record Updated: 2024-08-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

CARLYON CONSULTANCY LIMITED (格理昂諮詢服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2398659, and Business Registration Number (BRN) is 66379576, classified as a Private company limited by shares. Incorporated on 2016-07-05, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​​​E, 22/F, BLOCK A, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 格理昂諮詢服務有限公司 Official English Name CARLYON CONSULTANCY LIMITED
Business Reg No. (BRN) 66379576 Company Reg No. (CRN) 2398659
Company Category Private company limited by shares Incorporation Date 2016-07-05
Current Legal Status Live Statutory Filing Cycle 2026-07-05
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​​​E, 22/F, BLOCK A, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-08-26 22101935133
ND2A- Notice of Change of Company Secretary and Director
2024-08-26·22101935133·3p·HK$ 20
 3 HK$ 20
2 2024-08-07 23102286749
NNC2Statutory Filing Document
2024-08-07·23102286749·1p·HK$ 20
 1 HK$ 20
3 2024-08-07 40022583116
REG_REFStatutory Filing Document
2024-08-07·40022583116·1p·HK$ 20
 1 HK$ 20
4 2024-07-31 24001630163
ND2A- Notice of Change of Company Secretary and Director
2024-07-31·24001630163·3p·HK$ 20
 3 HK$ 20
5 2024-07-11 22202807622
NAR1- Annual Return (2024)
2024-07-11·22202807622·10p·HK$ 28
 10 HK$ 28
6 2023-12-27 SH000720179
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000720179·1p·HK$ 20
 1 HK$ 20
7 2023-07-05 22101842523
NAR1- Annual Return (2023)
2023-07-05·22101842523·9p·HK$ 28
 9 HK$ 28
8 2022-07-07 22902575592
NAR1- Annual Return (2022)
2022-07-07·22902575592·9p·HK$ 28
 9 HK$ 28
9 2021-07-05 23202036231
NAR1- Annual Return (2021)
2021-07-05·23202036231·9p·HK$ 28
 9 HK$ 28
10 2020-07-10 23001928501
NAR1- Annual Return (2020)
2020-07-10·23001928501·9p·HK$ 28
 9 HK$ 28
11 2019-09-13 22902142665
NNC2Statutory Filing Document
2019-09-13·22902142665·1p·HK$ 20
 1 HK$ 20
12 2019-09-13 40015635133
REG_REFStatutory Filing Document
2019-09-13·40015635133·1p·HK$ 20
 1 HK$ 20
13 2019-08-16 22202070042
ND2A- Notice of Change of Company Secretary and Director
2019-08-16·22202070042·3p·HK$ 20
 3 HK$ 20
14 2019-08-15 23601387836
ND2A- Notice of Change of Company Secretary and Director
2019-08-15·23601387836·3p·HK$ 20
 3 HK$ 20
15 2019-07-18 23101680108
NAR1- Annual Return (2019)
2019-07-18·23101680108·9p·HK$ 28
 9 HK$ 28
16 2019-06-05 22902086287
ND4- Notice of Resignation of Company Secretary and Director
2019-06-05·22902086287·1p·HK$ 20
 1 HK$ 20
17 2018-12-19 22301769887
NR1Notice of Change of Registered Office Address
2018-12-19·22301769887·1p·HK$ 20
 1 HK$ 20
18 2018-12-19 22301769888
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2018-12-19·22301769888·3p·HK$ 20
 3 HK$ 20
19 2018-07-16 22601777986
NAR1- Annual Return (2018)
2018-07-16·22601777986·9p·HK$ 28
 9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​​​E, 22/F, BLOCK A, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

CARLYON CONSULTANCY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2016-07-05 (operating for 10 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: August 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66379576] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2398659] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, CARLYON CONSULTANCY LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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