Roberto Coin Asia Limited
About this company
Roberto Coin Asia Limited is a Hong Kong private company limited by shares incorporated on October 11, 2000. It is registered with company registration (CR) number 0734034 and business registration number (BRN) 32772582. 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 August 11, 2016. It has operated under 3 previous names, most recently THREE C - CHINA CONSULTING & COOPERATION LIMITED until May 23, 2013. Its registered office is at SUITES 5801, 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 30, 2024.
Company Information
- CR Number
- 0734034
- BRN
- 32772582
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-10-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-08-11
Compliance & Flags
- One-member Company
- Yes 2015-10-11
Registered office
Current address
SUITES 5801, 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-07-06)
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Name History
| Name | From | To |
|---|---|---|
| Roberto Coin Asia Limited | 2013-05-23 | Current |
| THREE C - CHINA CONSULTING & COOPERATION LIMITED | 2003-10-22 | 2013-05-23 |
| ROBERTO COIN HK LIMITED | 2002-07-12 | 2003-10-21 |
| CAPITAL ASIA INVESTMENTS LIMITED | 2000-10-11 | 2002-07-11 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-08-11 · Other
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-02-23 · Other
(E)Altered Articles of Association
2015-02-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-27 · Memorandum & Articles
(E)Special resolution
2015-01-27 · Other
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-23 · Name Change
Certificate of Change of Name
2013-05-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-27 | |
| (E)Special resolution | Other | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-23 | |
| Certificate of Change of Name | Name Change | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-09 |
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Frequently asked questions
When was Roberto Coin Asia Limited incorporated?
Roberto Coin Asia Limited was incorporated in Hong Kong on October 11, 2000.
Is Roberto Coin Asia Limited still active?
Yes. Roberto Coin Asia Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 11, 2016).
What are Roberto Coin Asia Limited's CR number and BRN?
Roberto Coin Asia Limited's company registration (CR) number is 0734034 and its business registration number (BRN) is 32772582.
Where is Roberto Coin Asia Limited's registered office?
Roberto Coin Asia Limited's registered office is at SUITES 5801, 5804-06 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is Roberto Coin Asia Limited?
Roberto Coin Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Roberto Coin Asia Limited filed?
Roberto Coin Asia Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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