COOLPOINT VENTILATION EQUIPMENT LIMITED
快意空調設備有限公司
About this company
COOLPOINT VENTILATION EQUIPMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 1993. It is registered with company registration (CR) number 0420371 and business registration number (BRN) 17438466. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently COOLPOINT-HOLTER ENVIRONMENTAL TECHNOLOGIES LIMITED until May 3, 2001. Its registered office is at ROOM 705A, PHASE 3, INTERNATIONAL ENTERPRISE CENTRE,, 18 TAI CHUNG ROAD,, TSUEN WAN, HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1993, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 5, 2026.
Company Information
- CR Number
- 0420371
- BRN
- 17438466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
ROOM 705A, PHASE 3, INTERNATIONAL ENTERPRISE CENTRE,, 18 TAI CHUNG ROAD,, TSUEN WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-25)
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Name History
| Name | From | To |
|---|---|---|
| 快意空調設備有限公司 | 1993-08-19 | Current |
| 快意-霍德環境科技有限公司 | 2000-05-17 | — |
| COOLPOINT VENTILATION EQUIPMENT LIMITED | 1993-08-19 | Current |
| COOLPOINT-HOLTER ENVIRONMENTAL TECHNOLOGIES LIMITED | 2000-05-17 | 2001-05-03 |
| LUMBERG LIMITED | 1993-05-13 | 1993-08-18 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-05 · Address Change
(C)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-27 · Address Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)Special resolution
2021-09-21 · Other
(E)Altered Articles of Association
2021-08-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-08-19 · Other
(E)Amended document
2021-07-06 · Other
(E)Amended document
2021-07-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)Special resolution | Other | 2021-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-08-19 | |
| (E)Amended document | Other | 2021-07-06 | |
| (E)Amended document | Other | 2021-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
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Frequently asked questions
When was COOLPOINT VENTILATION EQUIPMENT LIMITED incorporated?
COOLPOINT VENTILATION EQUIPMENT LIMITED was incorporated in Hong Kong on May 13, 1993.
Is COOLPOINT VENTILATION EQUIPMENT LIMITED still active?
Yes. COOLPOINT VENTILATION EQUIPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are COOLPOINT VENTILATION EQUIPMENT LIMITED's CR number and BRN?
COOLPOINT VENTILATION EQUIPMENT LIMITED's company registration (CR) number is 0420371 and its business registration number (BRN) is 17438466.
Where is COOLPOINT VENTILATION EQUIPMENT LIMITED's registered office?
COOLPOINT VENTILATION EQUIPMENT LIMITED's registered office is at ROOM 705A, PHASE 3, INTERNATIONAL ENTERPRISE CENTRE,, 18 TAI CHUNG ROAD,, TSUEN WAN, HONG KONG.
What type of company is COOLPOINT VENTILATION EQUIPMENT LIMITED?
COOLPOINT VENTILATION EQUIPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COOLPOINT VENTILATION EQUIPMENT LIMITED filed?
COOLPOINT VENTILATION EQUIPMENT LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1993.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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