Cole Haan Hong Kong Holding Limited
About this company
Cole Haan Hong Kong Holding Limited is a Hong Kong private company limited by shares incorporated on May 14, 2020. It is registered with company registration (CR) number 2941648 and business registration number (BRN) 71862566. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT NOS 03-06, 23/F 909 CHEUNG SHA WAN RD KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Company Information
- CR Number
- 2941648
- BRN
- 71862566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
UNIT NOS 03-06, 23/F 909 CHEUNG SHA WAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Cole Haan Hong Kong Holding Limited | 2020-05-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-09-02 · Share Related
(E)Special resolution for reduction of capital
2024-07-30 · Other
(E)FNSC17 - Solvency Statement
2024-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-05 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-27 · Memorandum & Articles
(E)Special resolution
2020-08-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2020-08-06 · Share Related
(E)FNSC1 - Return of Allotment
2020-08-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-09-02 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-27 | |
| (E)Special resolution | Other | 2020-08-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-05 |
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Frequently asked questions
When was Cole Haan Hong Kong Holding Limited incorporated?
Cole Haan Hong Kong Holding Limited was incorporated in Hong Kong on May 14, 2020.
Is Cole Haan Hong Kong Holding Limited still active?
Yes. Cole Haan Hong Kong Holding Limited is currently active on the Hong Kong Companies Register.
What are Cole Haan Hong Kong Holding Limited's CR number and BRN?
Cole Haan Hong Kong Holding Limited's company registration (CR) number is 2941648 and its business registration number (BRN) is 71862566.
Where is Cole Haan Hong Kong Holding Limited's registered office?
Cole Haan Hong Kong Holding Limited's registered office is at UNIT NOS 03-06, 23/F 909 CHEUNG SHA WAN RD KLN HONG KONG.
What type of company is Cole Haan Hong Kong Holding Limited?
Cole Haan Hong Kong Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cole Haan Hong Kong Holding Limited filed?
Cole Haan Hong Kong Holding Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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