COOL CAT ASIA LIMITED
萬儷佳寶有限公司
About this company
COOL CAT ASIA LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1989. It is registered with company registration (CR) number 0247676 and business registration number (BRN) 13126712. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MARACAIBO INVESTMENTS LIMITED until September 11, 2014. Its registered office is at UNIT 2214, 22/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on April 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0247676
- BRN
- 13126712
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-04
Registered office
Current address
UNIT 2214, 22/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬儷佳寶有限公司 | 2003-04-04 | Current |
| COOL CAT ASIA LIMITED | 2014-09-11 | Current |
| MARACAIBO INVESTMENTS LIMITED | 1989-04-04 | 2014-09-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-29 |
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Frequently asked questions
When was COOL CAT ASIA LIMITED incorporated?
COOL CAT ASIA LIMITED was incorporated in Hong Kong on April 4, 1989.
Is COOL CAT ASIA LIMITED still active?
Yes. COOL CAT ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are COOL CAT ASIA LIMITED's CR number and BRN?
COOL CAT ASIA LIMITED's company registration (CR) number is 0247676 and its business registration number (BRN) is 13126712.
Where is COOL CAT ASIA LIMITED's registered office?
COOL CAT ASIA LIMITED's registered office is at UNIT 2214, 22/F., MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is COOL CAT ASIA LIMITED?
COOL CAT ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COOL CAT ASIA LIMITED filed?
COOL CAT ASIA LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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