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Company Information for

CARFI LIMITED

Company Registration Number
HK3087091
Unknown

Company Overview

About Carfi Ltd
CARFI LIMITED was founded on 2021-09-20 and has its registered office in Hong Kong. The organisation's status is listed as "Unknown". Carfi Limited is a business registered in Hong Kong with Companies Registry Hong Kong
Key Data
Company Name
CARFI LIMITED
 
Legal Registered Office
 
Filing Information
Company Number HK3087091
Company ID Number 3087091
Date formed 2021-09-20
Country Hong Kong
Origin Country Hong Kong
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2021-12-13 19:06:08
Primary Source:Companies Registry Hong Kong
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Companies with same name CARFI LIMITED
The following companies were found which have the same name as CARFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARFI & CO PROJECT MANAGEMENT SERVICES PTY LTD NSW 2334 Dissolved Company formed on the 2009-11-25
CARFI & CO PTY. LTD. Active Company formed on the 2020-03-04
CARFI & CO PTY. LTD. Active Company formed on the 2020-03-04
CARFI ACCESS LLC 5732 E STATE HIGHWAY 107 EDINBURG TX 78542 Active Company formed on the 2023-02-06
CARFI COMPANY INCORPORATED 1425 SUNRISE DRIVE Wayne WALWORTH NY 14568 Active Company formed on the 2009-02-05
CARFI CONSTRUCTIONS PTY LTD NSW 2747 Dissolved Company formed on the 1989-05-22
CARFI CONSTRUCTION CO INCORPORATED New Jersey Unknown
CARFI ELECTRICAL CONTRACTING INCORPORATED New Jersey Unknown
CARFI ELECTRIC LLC New Jersey Unknown
CARFI ENTERPRISES INC North Carolina Unknown
CARFI LIMITED 15/5 FORBES PLACE PAISLEY PA1 1UT Active - Proposal to Strike off Company formed on the 2003-04-30
CARFI LIMITED 20/1, REPUBLIC STREET, VALLETTA Unknown
CARFI PROPERTY SERVICES PTY LTD NSW 2747 Active Company formed on the 2007-11-14
CARFI TRADING, INC 11695 NW 1 LN # MIAMI FL 33172 Inactive Company formed on the 2010-08-26
CARFIAN PTY LTD NSW 2033 Strike-off action in progress Company formed on the 2004-09-02
CARFICA EXPRESS USA, CORP 5225 NW 112 PL DORAL FL 33178 Inactive Company formed on the 2007-05-02
CARFICA USA, CORP. 5400 NW 107 AVE MIAMI FL 33178 Active Company formed on the 2015-11-20
CARFICO LIMITED 1ST FLOOR, CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE Active Company formed on the 2017-05-04
Carfidant Inc. Delaware Unknown
CARFIDANT.COM, INC. 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2012-08-16
Corporation Filing History
Companies Registry Hong Kong Filing History
This is a record of the public documents (corporate filing) lodged from Companies Registry Hong Kong where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. HK

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CARFI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARFI LIMITED
Intangible Assets
Patents
We have not found any records of CARFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARFI LIMITED
Trademarks
We have not found any records of CARFI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARFI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as CARFI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARFI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARFI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARFI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.