Cool Cool F & B Holding Limited
俊興食品集團有限公司
About this company
Cool Cool F & B Holding Limited is a Hong Kong private company limited by shares incorporated on February 8, 2007. It is registered with company registration (CR) number 1108823 and business registration number (BRN) 37856888. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on August 1, 2025. It has operated under 3 previous names, most recently Cool Cool Frozen Food Limited until April 1, 2019. There are 73 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on August 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1108823
- BRN
- 37856888
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-08
- Dissolution Date
- 2025-08-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 俊興食品集團有限公司 | 2019-04-01 | Current |
| 俊興冷凍食品有限公司 | 2015-08-06 | 2019-04-01 |
| 首基有限公司 | 2007-02-08 | 2015-08-06 |
| Cool Cool F & B Holding Limited | 2019-04-01 | Current |
| Cool Cool Frozen Food Limited | 2015-08-06 | 2019-04-01 |
| THAILAND (HK) PLASTIC SURGERY SERVICE LIMITED | 2007-04-19 | 2015-08-06 |
| FIRST GLOBE LIMITED | 2007-02-08 | 2007-04-19 |
Company Documents
Information sheet re S.751(3)
2025-08-01 · Other
Information sheet re S.751(1)
2025-04-03 · Other
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-20 · Address Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-01 · Name Change
Certificate of Change of Name
2019-04-01 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-01 | |
| Information sheet re S.751(1) | Other | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-01 | |
| Certificate of Change of Name | Name Change | 2019-04-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Cool Cool F & B Holding Limited incorporated?
Cool Cool F & B Holding Limited was incorporated in Hong Kong on February 8, 2007.
Is Cool Cool F & B Holding Limited still active?
No. Cool Cool F & B Holding Limited was dissolved on August 1, 2025.
What are Cool Cool F & B Holding Limited's CR number and BRN?
Cool Cool F & B Holding Limited's company registration (CR) number is 1108823 and its business registration number (BRN) is 37856888.
What type of company is Cool Cool F & B Holding Limited?
Cool Cool F & B Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cool Cool F & B Holding Limited filed?
Cool Cool F & B Holding Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →