SMARTCOOL LIMITED

駿塏有限公司

Dissolved Dormant

2002-09-06 · Data updated: 2026-03-16

About this company

SMARTCOOL LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2002. It is registered with company registration (CR) number 0813397 and business registration number (BRN) 33018896. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on August 10, 2018. It has operated under 2 previous names, most recently ELMBOOK LIMITED until June 10, 2003. There are 46 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on August 10, 2018.

Private company limited by shares Dissolution Mode: Deregistration Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2002-09-06
Dissolution Date: 2018-08-10
Dissolution Mode: Deregistration
Has Charges: No
Dormant: Yes
Dormancy Start: 2013-04-16

Lifecycle & Winding-up

Deregistered: Yes 2018-08-10

Name History

Name History
Name	Type	From	To
駿塏有限公司	Chinese	2003-06-11	Current
榆林書坊有限公司	Chinese	2002-10-18	2003-06-11
成和實業有限公司	Chinese	2002-09-06	2002-10-18
SMARTCOOL LIMITED	English	2003-06-11	Current
ELMBOOK LIMITED	English	2002-10-18	2003-06-10
FAITH INDUSTRIAL LIMITED	English	2002-09-06	2002-10-17

Company Documents

Information sheet re S.751(3)

2018-08-10 · Other

Information sheet re S.751(1)

2018-04-20 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2018-03-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2016-08-23 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-02-10 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2013-04-16 · Other

(E)FAR1 - Annual return (with a list of members)

2012-10-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-10-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-09-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-10-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-08-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-10-08 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2007-10-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2018-08-10
Information sheet re S.751(1)	Other	2018-04-20
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2018-03-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-08-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2014-02-10
(E)Special Resolution (Dormant Company)	Other	2013-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-10-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-10-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-10-15

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