LiquidStack Limited
高能液冷有限公司
About this company
LiquidStack Limited is a Hong Kong private company limited by shares incorporated on April 1, 2012. It is registered with company registration (CR) number 1721716 and business registration number (BRN) 59572028. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ALLIED CONTROL LIMITED until February 10, 2021. Its registered office is at UNITS 305-307, 3/F, GLOBAL TRADE CENTRE, 15 WING KIN ROAD, KWAI CHUNG, NT HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on April 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1721716
- BRN
- 59572028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
UNITS 305-307, 3/F, GLOBAL TRADE CENTRE, 15 WING KIN ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高能液冷有限公司 | 2021-02-10 | Current |
| 聯治有限公司 | 2012-04-01 | 2021-02-10 |
| LiquidStack Limited | 2021-02-10 | Current |
| ALLIED CONTROL LIMITED | 2012-04-01 | 2021-02-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-02-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-10 · Name Change
Certificate of Change of Name
2021-02-10 · Name Change
(E)FNA1 - Notice of Removal of Auditor
2020-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-10 | |
| Certificate of Change of Name | Name Change | 2021-02-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-07-10 |
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Frequently asked questions
When was LiquidStack Limited incorporated?
LiquidStack Limited was incorporated in Hong Kong on April 1, 2012.
Is LiquidStack Limited still active?
Yes. LiquidStack Limited is currently active on the Hong Kong Companies Register.
What are LiquidStack Limited's CR number and BRN?
LiquidStack Limited's company registration (CR) number is 1721716 and its business registration number (BRN) is 59572028.
Where is LiquidStack Limited's registered office?
LiquidStack Limited's registered office is at UNITS 305-307, 3/F, GLOBAL TRADE CENTRE, 15 WING KIN ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is LiquidStack Limited?
LiquidStack Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LiquidStack Limited filed?
LiquidStack Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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