Calysta Hong Kong Hold Co. Limited
About this company
Calysta Hong Kong Hold Co. Limited is a Hong Kong private company limited by shares incorporated on January 20, 2020. It is registered with company registration (CR) number 2913316 and business registration number (BRN) 71574468. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 10, 2026.
Company Information
- CR Number
- 2913316
- BRN
- 71574468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-20
Registered office
Current address
40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
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As filed: 40TH FLOOR, DAH SING FINANCIAL CENTRE, NO. 248 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Calysta Hong Kong Hold Co. Limited | 2020-01-20 | 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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-12-23 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-19 · Other
(E)Special resolution for reduction of capital
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)Amended document
2022-03-16 · Other
(E)FNAR1 - Annual Return
2022-02-18 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-02-14 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-02-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-12-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-19 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)Amended document | Other | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-02-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-23 |
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Frequently asked questions
When was Calysta Hong Kong Hold Co. Limited incorporated?
Calysta Hong Kong Hold Co. Limited was incorporated in Hong Kong on January 20, 2020.
Is Calysta Hong Kong Hold Co. Limited still active?
Yes. Calysta Hong Kong Hold Co. Limited is currently active on the Hong Kong Companies Register.
What are Calysta Hong Kong Hold Co. Limited's CR number and BRN?
Calysta Hong Kong Hold Co. Limited's company registration (CR) number is 2913316 and its business registration number (BRN) is 71574468.
Where is Calysta Hong Kong Hold Co. Limited's registered office?
Calysta Hong Kong Hold Co. Limited's registered office is at 40/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is Calysta Hong Kong Hold Co. Limited?
Calysta Hong Kong Hold Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Calysta Hong Kong Hold Co. Limited filed?
Calysta Hong Kong Hold Co. Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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