KOOLSHADE MANAGEMENT SERVICES LIMITED
國仕管理有限公司
About this company
KOOLSHADE MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1988. It is registered with company registration (CR) number 0218845 and business registration number (BRN) 12003171. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on December 19, 2014. It has operated under 2 previous names, most recently CANADIAN PETS LAND (H.K.) LIMITED until November 7, 1994. There are 55 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.751(3) filed on December 19, 2014.
Company Information
- CR Number
- 0218845
- BRN
- 12003171
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-06-21
- Dissolution Date
- 2014-12-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-12-19
Name History
| Name | From | To |
|---|---|---|
| 國仕管理有限公司 | 1994-11-08 | Current |
| 都耀投資有限公司 | 1988-06-21 | 1994-11-08 |
| KOOLSHADE MANAGEMENT SERVICES LIMITED | 1994-11-08 | Current |
| CANADIAN PETS LAND (H.K.) LIMITED | 1988-11-22 | 1994-11-07 |
| DOFAIR INVESTMENT LIMITED | 1988-06-21 | 1988-11-21 |
Company Documents
Information sheet re S.751(3)
2014-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-14 · Director/Secretary Change
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-18 · Other
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-05-15 · Memorandum & Articles
(E)Special resolution
2008-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-15 | |
| (E)Special resolution | Other | 2008-05-02 |
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Frequently asked questions
When was KOOLSHADE MANAGEMENT SERVICES LIMITED incorporated?
KOOLSHADE MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on June 21, 1988.
Is KOOLSHADE MANAGEMENT SERVICES LIMITED still active?
No. KOOLSHADE MANAGEMENT SERVICES LIMITED was deregistered on December 19, 2014.
What are KOOLSHADE MANAGEMENT SERVICES LIMITED's CR number and BRN?
KOOLSHADE MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0218845 and its business registration number (BRN) is 12003171.
What type of company is KOOLSHADE MANAGEMENT SERVICES LIMITED?
KOOLSHADE MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KOOLSHADE MANAGEMENT SERVICES LIMITED filed?
KOOLSHADE MANAGEMENT SERVICES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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