COOK ASIA LIMITED
About this company
COOK ASIA LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 1988. It is registered with company registration (CR) number 0215152 and business registration number (BRN) 11813022. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DACKE LIMITED until November 10, 1988. Its registered office is at 41ST FLOOR, AIA TOWER NO. 183 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 113 documents on file with the Companies Registry dating back to 1988, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0215152
- BRN
- 11813022
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
41ST FLOOR, AIA TOWER NO. 183 ELECTRIC ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-04-03)
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Name History
| Name | From | To |
|---|---|---|
| COOK ASIA LIMITED | 1988-11-11 | Current |
| DACKE LIMITED | 1988-04-29 | 1988-11-10 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-11-04 · Other
(E)Altered Articles of Association
2025-11-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-26 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-26 · Memorandum & Articles
(E)Special resolution
2025-09-26 · Other
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-24 · 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
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)Amended document
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-11-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-26 | |
| (E)Special resolution | Other | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| 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 | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)Amended document | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 |
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Frequently asked questions
When was COOK ASIA LIMITED incorporated?
COOK ASIA LIMITED was incorporated in Hong Kong on April 29, 1988.
Is COOK ASIA LIMITED still active?
Yes. COOK ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are COOK ASIA LIMITED's CR number and BRN?
COOK ASIA LIMITED's company registration (CR) number is 0215152 and its business registration number (BRN) is 11813022.
Where is COOK ASIA LIMITED's registered office?
COOK ASIA LIMITED's registered office is at 41ST FLOOR, AIA TOWER NO. 183 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is COOK ASIA LIMITED?
COOK ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COOK ASIA LIMITED filed?
COOK ASIA LIMITED has 113 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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