V-COOL ELECTRICAL HOLDINGS CO., LIMITED
威致電器發展有限公司
About this company
V-COOL ELECTRICAL HOLDINGS CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2006. It is registered with company registration (CR) number 1068261 and business registration number (BRN) 37073408. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-20室. There are 36 documents on file with the Companies Registry dating back to 2006, most recently (C)FNAR1 - Annual Return filed on August 20, 2025.
Company Information
- CR Number
- 1068261
- BRN
- 37073408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
香港 九龍旺角彌敦道610號 荷李活商業中心1318-20室
Name History
| Name | From | To |
|---|---|---|
| 威致電器發展有限公司 | 2007-08-06 | Current |
| V-COOL ELECTRICAL HOLDINGS CO., LIMITED | 2006-08-19 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-08-20 · Annual Return
(C)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-19 · Annual Return
(C)FNAR1 - Annual Return
2021-08-19 · Annual Return
(C)FNAR1 - Annual Return
2020-08-19 · Annual Return
(C)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-22 · Annual Return
(C)FNAR1 - Annual Return
2017-08-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-08-22 · Annual Return
(C)FNAR1 - Annual Return
2015-08-19 · Annual Return
(C)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-13 |
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Frequently asked questions
When was V-COOL ELECTRICAL HOLDINGS CO., LIMITED incorporated?
V-COOL ELECTRICAL HOLDINGS CO., LIMITED was incorporated in Hong Kong on August 19, 2006.
Is V-COOL ELECTRICAL HOLDINGS CO., LIMITED still active?
Yes. V-COOL ELECTRICAL HOLDINGS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are V-COOL ELECTRICAL HOLDINGS CO., LIMITED's CR number and BRN?
V-COOL ELECTRICAL HOLDINGS CO., LIMITED's company registration (CR) number is 1068261 and its business registration number (BRN) is 37073408.
Where is V-COOL ELECTRICAL HOLDINGS CO., LIMITED's registered office?
V-COOL ELECTRICAL HOLDINGS CO., LIMITED's registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-20室.
What type of company is V-COOL ELECTRICAL HOLDINGS CO., LIMITED?
V-COOL ELECTRICAL HOLDINGS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has V-COOL ELECTRICAL HOLDINGS CO., LIMITED filed?
V-COOL ELECTRICAL HOLDINGS CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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