Callisto Investment Company Limited
卡利斯投資有限公司
About this company
Callisto Investment Company Limited is a Hong Kong private company limited by shares incorporated on April 18, 2019. It is registered with company registration (CR) number 2817765 and business registration number (BRN) 70600901. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F 299 QUEEN'S RD WEST HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Important Notes
從2022年10月1日起，卡利斯投資有限公司 (公司編號：2817765) 按《公司條例》第680/681條的規定，與怡生昌投資有限公司 (公司編號：0070279)合併。而前者為合併後的公司。 On 1 October 2022, Callisto Investment Company Limited (CR No. 2817765) was amalgamated with GANYMEDE INVESTMENT COMPANY LIMITED (CR No. 0070279) pursuant to Section 680/681 of the Companies Ordinance. The former is the amalgamated company.
Company Information
- CR Number
- 2817765
- BRN
- 70600901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
G/F 299 QUEEN'S RD WEST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-18)
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Name History
| Name | From | To |
|---|---|---|
| 卡利斯投資有限公司 | 2019-04-18 | Current |
| Callisto Investment Company Limited | 2019-04-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
Certificate of Amalgamation
2022-09-21 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-09-01 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-09-01 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-09-01 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-09-01 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| Certificate of Amalgamation | Other | 2022-09-21 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-09-01 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-09-01 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-09-01 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-09-01 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-18 |
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Frequently asked questions
When was Callisto Investment Company Limited incorporated?
Callisto Investment Company Limited was incorporated in Hong Kong on April 18, 2019.
Is Callisto Investment Company Limited still active?
Yes. Callisto Investment Company Limited is currently active on the Hong Kong Companies Register.
What are Callisto Investment Company Limited's CR number and BRN?
Callisto Investment Company Limited's company registration (CR) number is 2817765 and its business registration number (BRN) is 70600901.
Where is Callisto Investment Company Limited's registered office?
Callisto Investment Company Limited's registered office is at G/F 299 QUEEN'S RD WEST HONG KONG.
What type of company is Callisto Investment Company Limited?
Callisto Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Callisto Investment Company Limited filed?
Callisto Investment Company Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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