BUSINESS REGISTRATION NUMBER
BRN 63936054
Live

Caroline Resort (Int'l) Development Company Limited

卡羅琳山莊(國際)發展有限公司

Registry Verified: 2022-02-22
Inquiries: 72 Views
Jurisdiction: Hong Kong, China

Caroline Resort (Int'l) Development Company Limited (卡羅琳山莊(國際)發展有限公司) 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 2155780, and Business Registration Number (BRN) is 63936054. Incorporated on 2014-10-15, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at 10/F, 18 ON LAN ST, 18 ON LAN STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 15 – Nov 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-25; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 卡羅琳山莊(國際)發展有限公司 Official English Name Caroline Resort (Int'l) Development Company Limited
Company Reg No. (CRN) 2155780 Business Reg No. (BRN)
63936054
Incorporation Date 2014-10-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-15
Registered Office Address
10/F, 18 ON LAN ST, 18 ON LAN STREET, CENTRAL, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-11-2522202308905
NAR1
Annual Return (2020)Latest Shareholders & Directors
9HK$ 28
22018-11-1623101601991
NAR1
Annual Return (2018)
9HK$ 28
32017-11-2322801596285
NAR1
Annual Return (2017)
9HK$ 28
42016-11-1023501230411
NAR1
Annual Return (2016)
9HK$ 28
52015-11-0422501406822
NAR1
Annual Return (2015)
9HK$ 28
62015-03-0423101090392
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72015-01-2822601199667
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82014-10-1523500997066
NNC1
Incorporation Form (Company Limited by Shares)
8HK$ 28
92014-10-1540008491576
CI
Certificate of Incorporation (CI)
1HK$ 20
102014-10-1523500997068
A&A
Articles of Association (A&A)
34HK$ 33

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
10/F, 18 ON LAN ST, 18 ON LAN STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Caroline Resort (Int'l) Development Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-10-15 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: February 2022).

The statutory primary identifiers for Caroline Resort (Int'l) Development Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63936054] (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): [2155780] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. Statutory indexing confirms that Caroline Resort (Int'l) Development Company Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-25: Form NAR1 - Annual Return (2020)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Caroline Resort (Int'l) Development Company Limited on official record is situated at: [10/F, 18 ON LAN ST, 18 ON LAN STREET, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Caroline Resort (Int'l) Development Company Limited (CRN: 2155780 / 8-digit BRN: 63936054) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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