Excellent Cool Holding Group Limited

優正控股集團有限公司

Dissolved

2021-05-05 · Data updated: 2026-08-24

About this company

Excellent Cool Holding Group Limited is a Hong Kong private company limited by shares incorporated on May 5, 2021. It is registered with company registration (CR) number 3045140 and business registration number (BRN) 72955831. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on July 3, 2026. Its registered office was at 5/F GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST CENTRAL HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.744(3) filed on March 6, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-05-05
Dissolution Date: 2026-07-03
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-05-05

Registered office

Current address

5/F GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
優正控股集團有限公司	Chinese	2021-05-05	Current
Excellent Cool Holding Group Limited	English	2021-05-05	Current

Company Documents

Information sheet re S.744(3)

2026-03-06 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-05-15 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-06-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-06-04 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-16 · Annual Return

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-01-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-05 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-05-05 · Share Related

(E)Articles of Association

2021-05-05 · Memorandum & Articles

Certificate of Incorporation

2021-05-05 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.744(3)	Other	2026-03-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-05-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-06-04
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-06-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-16
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-01-10
(E)FNAR1 - Annual Return	Annual Return	2022-05-05
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-05-05
(E)Articles of Association	Memorandum & Articles	2021-05-05
Certificate of Incorporation	Incorporation	2021-05-05

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