Koozie Group Limited
高馳集團有限公司
About this company
Koozie Group Limited is a Hong Kong private company limited by shares incorporated on November 3, 2000. It is registered with company registration (CR) number 0736693 and business registration number (BRN) 31462176. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently Graphic Advertising & Promotional Products Asia Limited until September 11, 2020. Its registered office is at Unit 6, 10/F, LU PLAZA, 2 WING YIP STREET, KWUN TONG DISTRICT, KLN. There are 112 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 5, 2026.
Company Information
- CR Number
- 0736693
- BRN
- 31462176
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
Unit 6, 10/F, LU PLAZA, 2 WING YIP STREET, KWUN TONG DISTRICT, KLN
All 308 companies at LU PLAZA →
As filed: UNIT 1004-6, 10/F, LU PLAZA 2 WING YIP STREET KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高馳集團有限公司 | 2020-09-11 | Current |
| 嘉帆廣告及營銷禮品亞洲有限公司 | 2017-09-01 | 2020-09-11 |
| 比克廣告及營銷禮品亞洲有限公司 | 2009-09-25 | 2017-09-01 |
| 愛普 (亞洲) 有限公司 | 2009-07-28 | 2009-09-25 |
| 安達利(亞洲)有限公司 | 2008-08-12 | 2009-07-28 |
| 宏思集團有限公司 | 2005-10-13 | 2008-08-12 |
| 安達利(香港)有限公司 | 2000-12-27 | 2005-10-13 |
| 中霆有限公司 | 2000-11-03 | 2000-12-27 |
| Koozie Group Limited | 2020-09-11 | Current |
| Graphic Advertising & Promotional Products Asia Limited | 2017-09-01 | 2020-09-11 |
| BIC Advertising & Promotional Products Asia Limited | 2009-09-25 | 2017-09-01 |
| APP All Promotional Products (Asia) Limited | 2009-07-28 | 2009-09-25 |
| ANTALIS PROMOTIONAL PRODUCTS (ASIA) LIMITED | 2008-08-12 | 2009-07-28 |
| PACIFIC SOLUTIONS GROUP LIMITED | 2005-10-13 | 2008-08-12 |
| ANTALIS PROMOTIONAL PRODUCTS (HONG KONG) LIMITED | 2000-12-27 | 2005-10-13 |
| CHINA TEAM LIMITED | 2000-11-03 | 2000-12-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-21 · Other
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-29 |
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Frequently asked questions
When was Koozie Group Limited incorporated?
Koozie Group Limited was incorporated in Hong Kong on November 3, 2000.
Is Koozie Group Limited still active?
Yes. Koozie Group Limited is currently active on the Hong Kong Companies Register.
What are Koozie Group Limited's CR number and BRN?
Koozie Group Limited's company registration (CR) number is 0736693 and its business registration number (BRN) is 31462176.
Where is Koozie Group Limited's registered office?
Koozie Group Limited's registered office is at Unit 6, 10/F, LU PLAZA, 2 WING YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is Koozie Group Limited?
Koozie Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Koozie Group Limited filed?
Koozie Group Limited has 112 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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