YE - COOL PLANET LIMITED
清源新能源有限公司
About this company
YE - COOL PLANET LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 2014. It is registered with company registration (CR) number 2094943 and business registration number (BRN) 63324390. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on November 17, 2020. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)Return of final meeting filed on August 17, 2020.
Company Information
- CR Number
- 2094943
- BRN
- 63324390
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-09
- Dissolution Date
- 2020-11-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 清源新能源有限公司 | 2014-05-09 | Current |
| YE - COOL PLANET LIMITED | 2014-05-09 | Current |
Company Documents
(E)Return of final meeting
2020-08-17 · Other
(E)Final statement of accounts
2020-08-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-08-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-08 · Winding Up
(E)Special Resolution (Winding Up)
2020-05-08 · Winding Up
(E)FNW1 - Certificate of solvency
2020-04-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-08-17 | |
| (E)Final statement of accounts | Other | 2020-08-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-05-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was YE - COOL PLANET LIMITED incorporated?
YE - COOL PLANET LIMITED was incorporated in Hong Kong on May 9, 2014.
Is YE - COOL PLANET LIMITED still active?
No. YE - COOL PLANET LIMITED was wound up (members' voluntary) on November 17, 2020.
What are YE - COOL PLANET LIMITED's CR number and BRN?
YE - COOL PLANET LIMITED's company registration (CR) number is 2094943 and its business registration number (BRN) is 63324390.
What type of company is YE - COOL PLANET LIMITED?
YE - COOL PLANET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YE - COOL PLANET LIMITED filed?
YE - COOL PLANET LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →