CALLAN (CHINA) LIMITED
高仁(中國)有限公司
About this company
CALLAN (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 1994. It is registered with company registration (CR) number 0467178 and business registration number (BRN) 18226612. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SMART GENERAL INTERNATIONAL LIMITED until July 6, 1994. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG. There are 144 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0467178
- BRN
- 18226612
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 高仁(中國)有限公司 | 1994-07-07 | Current |
| 俊仁國際有限公司 | 1994-03-01 | 1994-07-07 |
| CALLAN (CHINA) LIMITED | 1994-07-07 | Current |
| SMART GENERAL INTERNATIONAL LIMITED | 1994-03-01 | 1994-07-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-06 · Charges
(C)Instrument
2026-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-13 · Charges
(C)Instrument
2024-12-13 · Other
(C)FNM1 - Statement of Particulars of Charge
2024-12-13 · Charges
(C)Instrument
2024-12-13 · Other
(C)Certificate of Registration of Charge
2024-12-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-06 | |
| (C)Instrument | Other | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-13 | |
| (C)Instrument | Other | 2024-12-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-13 | |
| (C)Instrument | Other | 2024-12-13 | |
| (C)Certificate of Registration of Charge | Charges | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 |
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Frequently asked questions
When was CALLAN (CHINA) LIMITED incorporated?
CALLAN (CHINA) LIMITED was incorporated in Hong Kong on March 1, 1994.
Is CALLAN (CHINA) LIMITED still active?
Yes. CALLAN (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are CALLAN (CHINA) LIMITED's CR number and BRN?
CALLAN (CHINA) LIMITED's company registration (CR) number is 0467178 and its business registration number (BRN) is 18226612.
Where is CALLAN (CHINA) LIMITED's registered office?
CALLAN (CHINA) LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is CALLAN (CHINA) LIMITED?
CALLAN (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALLAN (CHINA) LIMITED filed?
CALLAN (CHINA) LIMITED has 144 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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