Cooper Holdings Limited
思毅有限公司
About this company
Cooper Holdings Limited is a Hong Kong private company limited by shares incorporated on October 18, 2019. It is registered with company registration (CR) number 2884074 and business registration number (BRN) 71277119. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACTIVE MIND LIMITED until November 27, 2019. Its registered office is at Unit 1804, 18/F, HING YIP COMMERCIAL CENTRE, 272 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 23, 2025.
Company Information
- CR Number
- 2884074
- BRN
- 71277119
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
Unit 1804, 18/F, HING YIP COMMERCIAL CENTRE, 272 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,099 companies at Hing Yip Commercial Centre →
As filed: ROOM 1804, 18/F., HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 思毅有限公司 | 2019-10-18 | Current |
| Cooper Holdings Limited | 2019-11-27 | Current |
| ACTIVE MIND LIMITED | 2019-10-18 | 2019-11-27 |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-10-31 · Annual Return
(C)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-12 · Address Change
(C)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-11-27 · Name Change
Certificate of Change of Name
2019-11-27 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-15 · Director/Secretary Change
Certificate of Incorporation
2019-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-27 | |
| Certificate of Change of Name | Name Change | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| Certificate of Incorporation | Incorporation | 2019-10-18 |
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Frequently asked questions
When was Cooper Holdings Limited incorporated?
Cooper Holdings Limited was incorporated in Hong Kong on October 18, 2019.
Is Cooper Holdings Limited still active?
Yes. Cooper Holdings Limited is currently active on the Hong Kong Companies Register.
What are Cooper Holdings Limited's CR number and BRN?
Cooper Holdings Limited's company registration (CR) number is 2884074 and its business registration number (BRN) is 71277119.
Where is Cooper Holdings Limited's registered office?
Cooper Holdings Limited's registered office is at Unit 1804, 18/F, HING YIP COMMERCIAL CENTRE, 272 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Cooper Holdings Limited?
Cooper Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cooper Holdings Limited filed?
Cooper Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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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