Calibrate Management Limited

Live Dormant

2016-06-02 · Incorporated 10 years ago · Data updated: 2026-08-24

About this company

Calibrate Management Limited is a Hong Kong private company limited by shares incorporated on June 2, 2016. It is registered with company registration (CR) number 2385356 and business registration number (BRN) 66245775. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 16, 2019. Its registered office is at Unit 8, 11/F, GUARDFORCE CENTRE, 3 HOK YUEN STREET EAST, KOWLOON CITY DISTRICT, KLN. There are 12 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2016-06-02
Has Charges: No
Dormant: Yes
Dormancy Start: 2019-12-16

Compliance & Flags

One-member Company: Yes 2018-06-02

Registered office

Current address

Unit 8, 11/F, GUARDFORCE CENTRE, 3 HOK YUEN STREET EAST, KOWLOON CITY DISTRICT, KLN

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As filed: UNIT 8. 11/F. GUARDFORCE CENTRE, NO.3 HOK YUEN STREET EAST, HUNG HOM,KOWLOON, HONG KONG

Name History

Name History
Name	Type	From	To
Calibrate Management Limited	English	2016-06-02	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)Special Resolution (Dormant Company)

2019-12-16 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-12-09 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-04-24 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-04 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-08-17 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-17 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2016-06-02 · Share Related

(E)Articles of Association

2016-06-02 · Memorandum & Articles

Certificate of Incorporation

2016-06-02 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)Special Resolution (Dormant Company)	Other	2019-12-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-12-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-04-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-04-24
(E)FNAR1 - Annual Return	Annual Return	2018-07-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-08-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-08-17
(E)FNAR1 - Annual Return	Annual Return	2017-08-17
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2016-06-02
(E)Articles of Association	Memorandum & Articles	2016-06-02
Certificate of Incorporation	Incorporation	2016-06-02

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