Coolabah 1 Limited
About this company
Coolabah 1 Limited is a Hong Kong private company limited by shares incorporated on November 17, 2005. It is registered with company registration (CR) number 1008416 and business registration number (BRN) 36211809. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on August 23, 2011. It previously operated under the name BRIGHT CRYSTAL ENTERPRISES LIMITED until December 30, 2005. There are 40 documents on file with the Companies Registry dating back to 2005, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on June 2, 2011.
Company Information
- CR Number
- 1008416
- BRN
- 36211809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-17
- Dissolution Date
- 2011-08-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Coolabah 1 Limited | 2005-12-30 | Current |
| BRIGHT CRYSTAL ENTERPRISES LIMITED | 2005-11-17 | 2005-12-30 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-02 · Other
(E)Return of final meeting
2011-05-23 · Other
(E)Final statement of accounts
2011-05-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-07 · Winding Up
(E)Special Resolution (Winding Up)
2011-01-07 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-28 · Address Change
(E)FR2 - Notification of Location of Registers
2010-12-28 · Other
(E)FW1 - Certificate of solvency
2010-12-23 · Other
(E)FW1 - Certificate of solvency
2010-12-23 · Other
(E)FW1 - Certificate of solvency
2010-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-02 | |
| (E)Return of final meeting | Other | 2011-05-23 | |
| (E)Final statement of accounts | Other | 2011-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 |
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Frequently asked questions
When was Coolabah 1 Limited incorporated?
Coolabah 1 Limited was incorporated in Hong Kong on November 17, 2005.
Is Coolabah 1 Limited still active?
No. Coolabah 1 Limited was wound up (members' voluntary) on August 23, 2011.
What are Coolabah 1 Limited's CR number and BRN?
Coolabah 1 Limited's company registration (CR) number is 1008416 and its business registration number (BRN) is 36211809.
What type of company is Coolabah 1 Limited?
Coolabah 1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Coolabah 1 Limited filed?
Coolabah 1 Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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