CALISTA HOLDINGS LIMITED
About this company
CALISTA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 2012. It is registered with company registration (CR) number 1788675 and business registration number (BRN) 60244139. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26/F WYNDHAM PLACE 44 WYNDHAM ST CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1788675
- BRN
- 60244139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-08-17
Registered office
Current address
26/F WYNDHAM PLACE 44 WYNDHAM ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CALISTA HOLDINGS LIMITED | 2012-08-17 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-12-13 · Other
Information sheet re S.744(3)
2021-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-11-16 · Share Related
Certificate of Incorporation
2012-08-17 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-17 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-12-13 | |
| Information sheet re S.744(3) | Other | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-16 | |
| Certificate of Incorporation | Incorporation | 2012-08-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-17 |
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Frequently asked questions
When was CALISTA HOLDINGS LIMITED incorporated?
CALISTA HOLDINGS LIMITED was incorporated in Hong Kong on August 17, 2012.
Is CALISTA HOLDINGS LIMITED still active?
Yes. CALISTA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CALISTA HOLDINGS LIMITED's CR number and BRN?
CALISTA HOLDINGS LIMITED's company registration (CR) number is 1788675 and its business registration number (BRN) is 60244139.
Where is CALISTA HOLDINGS LIMITED's registered office?
CALISTA HOLDINGS LIMITED's registered office is at 26/F WYNDHAM PLACE 44 WYNDHAM ST CENTRAL HONG KONG.
What type of company is CALISTA HOLDINGS LIMITED?
CALISTA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALISTA HOLDINGS LIMITED filed?
CALISTA HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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