CALB Group Co., Ltd.
中創新航科技集團股份有限公司
About this company
CALB Group Co., Ltd. is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on January 24, 2022. It is registered with company registration (CR) number F0030302 and business registration number (BRN) 73750422. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CALB Co., Ltd. until April 21, 2023. Its registered office is at 香港 灣仔皇后大道東248號大新金融中心40樓. There are 34 documents on file with the Companies Registry dating back to 2022, most recently (C)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on February 10, 2026.
Company Information
- CR Number
- F0030302
- BRN
- 73750422
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2022-01-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 灣仔皇后大道東248號大新金融中心40樓
Name History
| Name | From | To |
|---|---|---|
| 中創新航科技集團股份有限公司 | 2022-01-24 | Current |
| CALB Group Co., Ltd. | 2023-04-21 | Current |
| CALB Co., Ltd. | 2022-01-24 | 2023-04-21 |
Company Documents
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-10 · Name Change
(C)Accounts
2026-02-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-23 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-11-17 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-19 · Name Change
(E)Accounts
2025-02-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-05 · Name Change
(C)Accounts
2024-02-05 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-12-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-04-21 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-04-21 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-02-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-02-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-10 | |
| (C)Accounts | Accounts | 2026-02-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-23 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-11-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-19 | |
| (E)Accounts | Accounts | 2025-02-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-05 | |
| (C)Accounts | Accounts | 2024-02-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-12-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-04-21 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-04-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-02-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-02-24 |
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Frequently asked questions
When was CALB Group Co., Ltd. incorporated?
CALB Group Co., Ltd. was first registered in Hong Kong on January 24, 2022.
Is CALB Group Co., Ltd. still active?
Yes. CALB Group Co., Ltd. is currently active on the Hong Kong Companies Register.
What are CALB Group Co., Ltd.'s CR number and BRN?
CALB Group Co., Ltd.'s company registration (CR) number is F0030302 and its business registration number (BRN) is 73750422.
Where is CALB Group Co., Ltd.'s registered office?
CALB Group Co., Ltd.'s registered office is at 香港 灣仔皇后大道東248號大新金融中心40樓.
What type of company is CALB Group Co., Ltd.?
CALB Group Co., Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CALB Group Co., Ltd. filed?
CALB Group Co., Ltd. has 34 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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