Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited
香港酷時代(國際)企業管理顧問有限公司
About this company
Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited is a Hong Kong private company limited by shares incorporated on April 25, 2008. It is registered with company registration (CR) number 1231397 and business registration number (BRN) 39216030. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on September 20, 2024. It has operated under 2 previous names, most recently HK Cool Times (Int'l) Hotel Entertainment Management Co., Limited until May 24, 2019. There are 49 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on September 20, 2024.
Company Information
- CR Number
- 1231397
- BRN
- 39216030
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-25
- Dissolution Date
- 2024-09-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-20
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 香港酷時代(國際)企業管理顧問有限公司 | 2019-05-24 | Current |
| 香港酷時代(國際)酒店娛樂管理有限公司 | 2009-11-18 | 2019-05-24 |
| 香港酷時代娛樂文化傳媒有限公司 | 2008-04-25 | 2009-11-18 |
| Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited | 2019-05-24 | Current |
| HK Cool Times (Int'l) Hotel Entertainment Management Co., Limited | 2009-11-18 | 2019-05-24 |
| HK COOLTIMES ENTERTAINMENT CULTURE MEDIA CO., LIMITED | 2008-04-25 | 2009-11-18 |
Company Documents
Information sheet re S.751(3)
2024-09-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-31 · Director/Secretary Change
Information sheet re S.751(1)
2024-05-24 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-29 · Other
(C)Special Resolution (Dormant Company)
2024-03-20 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-04 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-05-24 · Name Change
Certificate of Change of Name
2019-05-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| Information sheet re S.751(1) | Other | 2024-05-24 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-24 | |
| Certificate of Change of Name | Name Change | 2019-05-24 |
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Frequently asked questions
When was Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited incorporated?
Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited was incorporated in Hong Kong on April 25, 2008.
Is Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited still active?
No. Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited was dissolved on September 20, 2024.
What are Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited's CR number and BRN?
Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited's company registration (CR) number is 1231397 and its business registration number (BRN) is 39216030.
What type of company is Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited?
Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited filed?
Hong Kong Cool Times (International) Enterprise Management Consultant Co., Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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