COOLBANANAS LIMITED
About this company
COOLBANANAS LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2011. It is registered with company registration (CR) number 1557122 and business registration number (BRN) 53692410. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name COOL BANANA LIMITED until October 8, 2012. Its registered office is at G/F, BLOCK A, SANFORD GARDEN,, SUN KING TERRACE,, SAI KUNG, HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1557122
- BRN
- 53692410
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
G/F, BLOCK A, SANFORD GARDEN,, SUN KING TERRACE,, SAI KUNG, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| COOLBANANAS LIMITED | 2012-10-08 | Current |
| COOL BANANA LIMITED | 2011-01-27 | 2012-10-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-10-06 · Other
Information sheet re S.745(2)(b)
2020-08-21 · Other
Information sheet re striking off of this company under consideration
2020-06-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-04 · Address Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-08 · Name Change
Certificate of Change of Name
2012-10-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)Memorandum & Articles of Association
2011-01-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-10-06 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-21 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-08 | |
| Certificate of Change of Name | Name Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-27 |
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Frequently asked questions
When was COOLBANANAS LIMITED incorporated?
COOLBANANAS LIMITED was incorporated in Hong Kong on January 27, 2011.
Is COOLBANANAS LIMITED still active?
Yes. COOLBANANAS LIMITED is currently active on the Hong Kong Companies Register.
What are COOLBANANAS LIMITED's CR number and BRN?
COOLBANANAS LIMITED's company registration (CR) number is 1557122 and its business registration number (BRN) is 53692410.
Where is COOLBANANAS LIMITED's registered office?
COOLBANANAS LIMITED's registered office is at G/F, BLOCK A, SANFORD GARDEN,, SUN KING TERRACE,, SAI KUNG, HONG KONG.
What type of company is COOLBANANAS LIMITED?
COOLBANANAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COOLBANANAS LIMITED filed?
COOLBANANAS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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