COOLMIX LIMITED
協誠電子貿易有限公司
About this company
COOLMIX LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2017. It is registered with company registration (CR) number 2536133 and business registration number (BRN) 67761419. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on February 14, 2025. Its registered office was at ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on February 14, 2025.
Company Information
- CR Number
- 2536133
- BRN
- 67761419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-17
- Dissolution Date
- 2025-02-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-05-17
Registered office
Current address
ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 協誠電子貿易有限公司 | 2017-05-17 | Current |
| COOLMIX LIMITED | 2017-05-17 | Current |
Company Documents
Information sheet re S.746(2)
2025-02-14 · Other
Information sheet re S.745(2)(b)
2024-10-18 · Other
Information sheet re striking off of this company under consideration
2024-08-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-18 · Address Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-17 · Share Related
(E)Articles of Association
2017-05-17 · Memorandum & Articles
Certificate of Incorporation
2017-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-14 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-17 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-17 | |
| Certificate of Incorporation | Incorporation | 2017-05-17 |
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Frequently asked questions
When was COOLMIX LIMITED incorporated?
COOLMIX LIMITED was incorporated in Hong Kong on May 17, 2017.
Is COOLMIX LIMITED still active?
No. COOLMIX LIMITED was dissolved on February 14, 2025.
What are COOLMIX LIMITED's CR number and BRN?
COOLMIX LIMITED's company registration (CR) number is 2536133 and its business registration number (BRN) is 67761419.
Where is COOLMIX LIMITED's registered office?
COOLMIX LIMITED's registered office was at ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, KLN HONG KONG.
What type of company is COOLMIX LIMITED?
COOLMIX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COOLMIX LIMITED filed?
COOLMIX LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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