Conte De Cookie Limited
曲奇童話有限公司
About this company
Conte De Cookie Limited is a Hong Kong private company limited by shares incorporated on August 21, 2014. It is registered with company registration (CR) number 2135433 and business registration number (BRN) 63731199. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 25, 2023. It previously operated under the name Asia V Star Logistics Limited until November 30, 2018. Its registered office is at Unit C, 2/F, YIP WIN FACTORY BUILDING, 10 TSUN YIP LANE, KWUN TONG DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2135433
- BRN
- 63731199
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-25
Compliance & Flags
- One-member Company
- Yes 2023-08-21
Registered office
Current address
Unit C, 2/F, YIP WIN FACTORY BUILDING, 10 TSUN YIP LANE, KWUN TONG DISTRICT, KLN
All 166 companies at Yip Win Factory Building →
As filed: UNIT C, 2/F., YIP WIN FACTORY BUILDING, NO. 10 TSUN YIP LANE, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曲奇童話有限公司 | 2018-11-30 | Current |
| 亞太捷星物流有限公司 | 2014-08-21 | 2018-11-30 |
| Conte De Cookie Limited | 2018-11-30 | Current |
| Asia V Star Logistics Limited | 2014-08-21 | 2018-11-30 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
(C)Special Resolution (Dormant Company)
2023-11-09 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-11-30 · Name Change
Certificate of Change of Name
2018-11-30 · Name Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-12 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-30 | |
| Certificate of Change of Name | Name Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-21 |
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Frequently asked questions
When was Conte De Cookie Limited incorporated?
Conte De Cookie Limited was incorporated in Hong Kong on August 21, 2014.
Is Conte De Cookie Limited still active?
Yes. Conte De Cookie Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 25, 2023).
What are Conte De Cookie Limited's CR number and BRN?
Conte De Cookie Limited's company registration (CR) number is 2135433 and its business registration number (BRN) is 63731199.
Where is Conte De Cookie Limited's registered office?
Conte De Cookie Limited's registered office is at Unit C, 2/F, YIP WIN FACTORY BUILDING, 10 TSUN YIP LANE, KWUN TONG DISTRICT, KLN.
What type of company is Conte De Cookie Limited?
Conte De Cookie Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Conte De Cookie Limited filed?
Conte De Cookie Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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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