COOLCEPT LIMITED
異想集團有限公司
About this company
COOLCEPT LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 2010. It is registered with company registration (CR) number 1457529 and business registration number (BRN) 52281593. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on August 13, 2021. It previously operated under the name INNOVATIVE ORIENTAL GROUP LIMITED until September 5, 2011. There are 23 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 13, 2021.
Company Information
- CR Number
- 1457529
- BRN
- 52281593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-18
- Dissolution Date
- 2021-08-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 異想集團有限公司 | 2011-09-05 | Current |
| 創新東方集團有限公司 | 2010-05-18 | 2011-09-05 |
| COOLCEPT LIMITED | 2011-09-05 | Current |
| INNOVATIVE ORIENTAL GROUP LIMITED | 2010-05-18 | 2011-09-05 |
Company Documents
Information sheet re S.746(2)
2021-08-13 · Other
Information sheet re S.745(2)(b)
2021-04-23 · Other
Information sheet re striking off of this company under consideration
2021-03-11 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-18 · Address Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-09-05 · Name Change
Certificate of Change of Name
2011-09-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-13 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-23 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-11 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-05 | |
| Certificate of Change of Name | Name Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 |
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Frequently asked questions
When was COOLCEPT LIMITED incorporated?
COOLCEPT LIMITED was incorporated in Hong Kong on May 18, 2010.
Is COOLCEPT LIMITED still active?
No. COOLCEPT LIMITED was struck off the register on August 13, 2021.
What are COOLCEPT LIMITED's CR number and BRN?
COOLCEPT LIMITED's company registration (CR) number is 1457529 and its business registration number (BRN) is 52281593.
What type of company is COOLCEPT LIMITED?
COOLCEPT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COOLCEPT LIMITED filed?
COOLCEPT LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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