COOLIANCE HK LIMITED
酷氏(香港)有限公司
About this company
COOLIANCE HK LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 2011. It is registered with company registration (CR) number 1562618 and business registration number (BRN) 53769033. 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 HUNDRED INDUSTRY CO., LIMITED until November 2, 2016. Its registered office is at Unit 1605, JARDINE HSE, 1 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 30 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on February 23, 2026.
Company Information
- CR Number
- 1562618
- BRN
- 53769033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1605, JARDINE HSE, 1 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
All 1,653 companies at JARDINE HSE →
As filed: SUITE 1605 JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 酷氏(香港)有限公司 | 2016-11-02 | Current |
| 漢卓實業有限公司 | 2011-02-21 | 2016-11-02 |
| COOLIANCE HK LIMITED | 2016-11-02 | Current |
| HUNDRED INDUSTRY CO., LIMITED | 2011-02-21 | 2016-11-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-02 · Address Change
(E)Amended document
2018-01-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-02-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-02 · Name Change
Certificate of Change of Name
2016-11-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-02 | |
| (E)Amended document | Other | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-02 | |
| Certificate of Change of Name | Name Change | 2016-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 |
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Frequently asked questions
When was COOLIANCE HK LIMITED incorporated?
COOLIANCE HK LIMITED was incorporated in Hong Kong on February 21, 2011.
Is COOLIANCE HK LIMITED still active?
Yes. COOLIANCE HK LIMITED is currently active on the Hong Kong Companies Register.
What are COOLIANCE HK LIMITED's CR number and BRN?
COOLIANCE HK LIMITED's company registration (CR) number is 1562618 and its business registration number (BRN) is 53769033.
Where is COOLIANCE HK LIMITED's registered office?
COOLIANCE HK LIMITED's registered office is at Unit 1605, JARDINE HSE, 1 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is COOLIANCE HK LIMITED?
COOLIANCE HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COOLIANCE HK LIMITED filed?
COOLIANCE HK LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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