Coolplus International Holdings Limited
About this company
Coolplus International Holdings Limited is a Hong Kong private company limited by shares incorporated on November 27, 2017. It is registered with company registration (CR) number 2614123 and business registration number (BRN) 68548925. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on July 12, 2024. Its registered office was at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on July 12, 2024.
Company Information
- CR Number
- 2614123
- BRN
- 68548925
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-27
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-11-27
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Coolplus International Holdings Limited | 2017-11-27 | Current |
Company Documents
Information sheet re S.746(2)
2024-07-12 · Other
Information sheet re S.744(3)
2024-03-15 · 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
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-27 · Share Related
(E)Articles of Association
2017-11-27 · Memorandum & Articles
Certificate of Incorporation
2017-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-12 | |
| Information sheet re S.744(3) | Other | 2024-03-15 | |
| 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 | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-27 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-27 | |
| Certificate of Incorporation | Incorporation | 2017-11-27 |
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Frequently asked questions
When was Coolplus International Holdings Limited incorporated?
Coolplus International Holdings Limited was incorporated in Hong Kong on November 27, 2017.
Is Coolplus International Holdings Limited still active?
No. Coolplus International Holdings Limited was dissolved on July 12, 2024.
What are Coolplus International Holdings Limited's CR number and BRN?
Coolplus International Holdings Limited's company registration (CR) number is 2614123 and its business registration number (BRN) is 68548925.
Where is Coolplus International Holdings Limited's registered office?
Coolplus International Holdings Limited's registered office was at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is Coolplus International Holdings Limited?
Coolplus International Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Coolplus International Holdings Limited filed?
Coolplus International Holdings Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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