EDESICOOL LIMITED
萬確有限公司
About this company
EDESICOOL LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2000. It is registered with company registration (CR) number 0742433 and business registration number (BRN) 31679882. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 24, 2024. It previously operated under the name MILLION TRUTH LIMITED until March 22, 2001. Its registered office is at 10/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 2000, most recently (E)Special Resolution (Dormant Company) filed on January 24, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0742433
- BRN
- 31679882
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-28
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-01-24
Compliance & Flags
- One-member Company
- Yes 2022-12-28
Registered office
Current address
10/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 459 companies at GUANGDONG INVESTMENT TOWER →
As filed: 10/F., GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬確有限公司 | 2000-12-28 | Current |
| EDESICOOL LIMITED | 2001-03-23 | Current |
| MILLION TRUTH LIMITED | 2000-12-28 | 2001-03-22 |
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)Special Resolution (Dormant Company)
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-13 · Charges
(E)Instrument
2016-10-13 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-13 | |
| (E)Instrument | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 |
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Frequently asked questions
When was EDESICOOL LIMITED incorporated?
EDESICOOL LIMITED was incorporated in Hong Kong on December 28, 2000.
Is EDESICOOL LIMITED still active?
Yes. EDESICOOL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 24, 2024).
What are EDESICOOL LIMITED's CR number and BRN?
EDESICOOL LIMITED's company registration (CR) number is 0742433 and its business registration number (BRN) is 31679882.
Where is EDESICOOL LIMITED's registered office?
EDESICOOL LIMITED's registered office is at 10/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is EDESICOOL LIMITED?
EDESICOOL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EDESICOOL LIMITED filed?
EDESICOOL LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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