COOK LIMITED
About this company
COOK LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2006. It is registered with company registration (CR) number 1045171 and business registration number (BRN) 36773859. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on July 20, 2023. There are 62 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 19, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1045171
- BRN
- 36773859
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-16
- Dissolution Date
- 2023-07-20
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| COOK LIMITED | 2006-05-16 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-19 · Winding Up
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)Special resolution
2023-04-20 · Other
(E)Return of final meeting
2023-04-20 · Other
(E)Final statement of accounts
2023-04-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-13 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-22 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-22 · Other
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2022-04-07 · Share Related
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-30 · Charges
(E)Instrument
2020-10-30 · Other
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)Amended document
2019-07-09 · Other
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)Special resolution | Other | 2023-04-20 | |
| (E)Return of final meeting | Other | 2023-04-20 | |
| (E)Final statement of accounts | Other | 2023-04-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-30 | |
| (E)Instrument | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)Amended document | Other | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-24 |
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Frequently asked questions
When was COOK LIMITED incorporated?
COOK LIMITED was incorporated in Hong Kong on May 16, 2006.
Is COOK LIMITED still active?
No. COOK LIMITED was wound up (members' voluntary) on July 20, 2023.
What are COOK LIMITED's CR number and BRN?
COOK LIMITED's company registration (CR) number is 1045171 and its business registration number (BRN) is 36773859.
What type of company is COOK LIMITED?
COOK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COOK LIMITED filed?
COOK LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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