UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37386049
CRN 1090332
Live BRN: 37386049 CRN: 1090332 Established 19 Years

CARNATION COMPANY LIMITED

卡耐新有限公司

Record Updated: 2025-11-24
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CARNATION COMPANY LIMITED (卡耐新有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1090332, and Business Registration Number (BRN) is 37386049, classified as a Private company limited by shares. Incorporated on 2006-11-24, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌‌​18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 卡耐新有限公司 Official English Name CARNATION COMPANY LIMITED
Business Reg No. (BRN) 37386049 Company Reg No. (CRN) 1090332
Company Category Private company limited by shares Incorporation Date 2006-11-24
Current Legal Status Live Statutory Filing Cycle 2026-11-24
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌‌​18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2025-11-24 23502341940
NAR1Annual Return 2025
2025-11-24·23502341940·9p·HK$ 28
 9 HK$ 28
2 2025-05-19 22001806872
ND2ANotice of Change of Company Secretary and Director
2025-05-19·22001806872·3p·HK$ 20
 3 HK$ 20
3 2025-05-19 22001806873
ND4Notice of Resignation of Company Secretary and Director
2025-05-19·22001806873·2p·HK$ 20
 2 HK$ 20
4 2025-05-02 23502260785
ND2BNotice of Change of Company Secretary and Director Details
2025-05-02·23502260785·3p·HK$ 20
 3 HK$ 20
5 2024-11-25 22602601796
NAR1Annual Return 2024
2024-11-25·22602601796·9p·HK$ 28
 9 HK$ 28
6 2023-12-27 SH000328064
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000328064·1p·HK$ 20
 1 HK$ 20
7 2023-11-27 23502074006
NAR1Annual Return 2023
2023-11-27·23502074006·8p·HK$ 28
 8 HK$ 28
8 2022-11-24 70002867084
NAR1Annual Return 2022
2022-11-24·70002867084·8p·HK$ 28
 8 HK$ 28
9 2022-11-08 22402053882
NR1Notice of Change of Registered Office Address
2022-11-08·22402053882·1p·HK$ 20
 1 HK$ 20
10 2022-11-08 22402053886
ND2ANotice of Change of Company Secretary and Director
2022-11-08·22402053886·3p·HK$ 20
 3 HK$ 20
11 2021-11-24 22302124344
NAR1Annual Return 2021
2021-11-24·22302124344·8p·HK$ 28
 8 HK$ 28
12 2020-11-24 22302000624
NAR1Annual Return 2020
2020-11-24·22302000624·8p·HK$ 28
 8 HK$ 28
13 2020-06-24 22101538198
AMENDRevised Document / Statutory Instrument
2020-06-24·22101538198·3p·HK$ 20
 3 HK$ 20
14 2020-05-28 23301692409
AMENDRevised Document / Statutory Instrument
2020-05-28·23301692409·8p·HK$ 20
 8 HK$ 20
15 2020-05-28 23301692410
AMENDRevised Document / Statutory Instrument
2020-05-28·23301692410·8p·HK$ 20
 8 HK$ 20
16 2020-05-28 23301692411
AMENDRevised Document / Statutory Instrument
2020-05-28·23301692411·8p·HK$ 20
 8 HK$ 20
17 2019-11-25 22902180289
NAR1Annual Return 2019
2019-11-25·22902180289·8p·HK$ 28
 8 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌‌​18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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