CALLISTO LIMITED
德商朗德(國際)有限公司
About this company
CALLISTO LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 1984. It is registered with company registration (CR) number 0142839 and business registration number (BRN) 09422136. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was deregistered on August 11, 2023. It has operated under 4 previous names, most recently LANDMANN (INTERNATIONAL) LIMITED until November 29, 2001. Its registered office was at UNIT 2208, 22/F., W50, 50 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG. There are 129 documents on file with the Companies Registry dating back to 1984, most recently Information sheet re S.751(3) filed on August 11, 2023.
Company Information
- CR Number
- 0142839
- BRN
- 09422136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-10-23
- Dissolution Date
- 2023-08-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-08-11
Registered office
Current address
UNIT 2208, 22/F., W50, 50 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德商朗德(國際)有限公司 | 1993-10-14 | Current |
| 德商栢泉機械設備有限公司 | 1990-06-26 | 1993-10-14 |
| 栢泉機械設備有限公司 | 1989-02-24 | 1990-06-26 |
| CALLISTO LIMITED | 2001-11-30 | Current |
| LANDMANN (INTERNATIONAL) LIMITED | 1993-10-14 | 2001-11-29 |
| PALM BEACH (MACHINERY & EQUIPMENT) CO. LIMITED | 1990-06-26 | 1993-10-13 |
| PALM BEACH (MACHINERY & EQUIPMENTS) CO. LIMITED | 1989-02-24 | 1990-06-25 |
| HEYWARD INTERNATIONAL LIMITED | 1984-10-23 | 1989-02-23 |
Company Documents
Information sheet re S.751(3)
2023-08-11 · Other
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-10 |
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Frequently asked questions
When was CALLISTO LIMITED incorporated?
CALLISTO LIMITED was incorporated in Hong Kong on October 23, 1984.
Is CALLISTO LIMITED still active?
No. CALLISTO LIMITED was deregistered on August 11, 2023.
What are CALLISTO LIMITED's CR number and BRN?
CALLISTO LIMITED's company registration (CR) number is 0142839 and its business registration number (BRN) is 09422136.
Where is CALLISTO LIMITED's registered office?
CALLISTO LIMITED's registered office was at UNIT 2208, 22/F., W50, 50 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG.
What type of company is CALLISTO LIMITED?
CALLISTO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALLISTO LIMITED filed?
CALLISTO LIMITED has 129 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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