Callista Foods Limited
歌莉食品有限公司
About this company
Callista Foods Limited is a Hong Kong private company limited by shares incorporated on March 6, 2000. It is registered with company registration (CR) number 0706696 and business registration number (BRN) 30796190. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently Cake Boutique Limited until April 16, 2024. Its registered office is at 15/F, LIFUNG CENTRE, 2 ON PING STREET, SIU LEK YUEN, SHATIN, NT HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 4, 2026.
Company Information
- CR Number
- 0706696
- BRN
- 30796190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-06
Registered office
Current address
15/F, LIFUNG CENTRE, 2 ON PING STREET, SIU LEK YUEN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歌莉食品有限公司 | 2024-04-16 | Current |
| 指點購物有限公司 | 2012-05-28 | 2024-04-16 |
| Callista Foods Limited | 2024-04-16 | Current |
| Cake Boutique Limited | 2023-05-17 | 2024-04-16 |
| FingerShopping Limited | 2012-05-28 | 2023-05-17 |
| WEB-LOGISTIC (HK) LIMITED | 2000-11-03 | 2012-05-28 |
| WEB-LOGISTIC.COM (HK) LIMITED | 2000-07-14 | 2000-11-02 |
| EZSHOPASIA LIMITED | 2000-04-07 | 2000-07-13 |
| IMPERIAL FAITH TRADING LIMITED | 2000-03-06 | 2000-04-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-16 · Name Change
Certificate of Change of Name
2024-04-16 · Name Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-05-17 · Name Change
Certificate of Change of Name
2023-05-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-11 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2023-05-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-17 · Other
(E)Special Resolution (Dormant Company)
2021-04-07 · Other
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-16 | |
| Certificate of Change of Name | Name Change | 2024-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-17 | |
| Certificate of Change of Name | Name Change | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 |
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Frequently asked questions
When was Callista Foods Limited incorporated?
Callista Foods Limited was incorporated in Hong Kong on March 6, 2000.
Is Callista Foods Limited still active?
Yes. Callista Foods Limited is currently active on the Hong Kong Companies Register.
What are Callista Foods Limited's CR number and BRN?
Callista Foods Limited's company registration (CR) number is 0706696 and its business registration number (BRN) is 30796190.
Where is Callista Foods Limited's registered office?
Callista Foods Limited's registered office is at 15/F, LIFUNG CENTRE, 2 ON PING STREET, SIU LEK YUEN, SHATIN, NT HONG KONG.
What type of company is Callista Foods Limited?
Callista Foods Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Callista Foods Limited filed?
Callista Foods Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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