Hongkong Calibra Diagnostics Limited
香港凱萊譜精準醫療有限公司
About this company
Hongkong Calibra Diagnostics Limited is a Hong Kong private company limited by shares incorporated on February 28, 2020. It is registered with company registration (CR) number 2919662 and business registration number (BRN) 71639264. 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 ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.
Company Information
- CR Number
- 2919662
- BRN
- 71639264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-02-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-12)
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Name History
| Name | From | To |
|---|---|---|
| 香港凱萊譜精準醫療有限公司 | 2020-02-28 | Current |
| Hongkong Calibra Diagnostics Limited | 2020-02-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-11 · Address Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · 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
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-02-28 · Share Related
(E)Articles of Association
2020-02-28 · Memorandum & Articles
Certificate of Incorporation
2020-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| 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 | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-02-28 | |
| (E)Articles of Association | Memorandum & Articles | 2020-02-28 | |
| Certificate of Incorporation | Incorporation | 2020-02-28 |
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Frequently asked questions
When was Hongkong Calibra Diagnostics Limited incorporated?
Hongkong Calibra Diagnostics Limited was incorporated in Hong Kong on February 28, 2020.
Is Hongkong Calibra Diagnostics Limited still active?
Yes. Hongkong Calibra Diagnostics Limited is currently active on the Hong Kong Companies Register.
What are Hongkong Calibra Diagnostics Limited's CR number and BRN?
Hongkong Calibra Diagnostics Limited's company registration (CR) number is 2919662 and its business registration number (BRN) is 71639264.
Where is Hongkong Calibra Diagnostics Limited's registered office?
Hongkong Calibra Diagnostics Limited's registered office is at ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY KLN HONG KONG.
What type of company is Hongkong Calibra Diagnostics Limited?
Hongkong Calibra Diagnostics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hongkong Calibra Diagnostics Limited filed?
Hongkong Calibra Diagnostics Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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