One Cool ChillGOOD Limited
天下一超有限公司
About this company
One Cool ChillGOOD Limited is a Hong Kong private company limited by shares incorporated on December 10, 2021. It is registered with company registration (CR) number 3111246 and business registration number (BRN) 73625049. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONOUR COOL LIMITED until January 17, 2022. Its registered office is at Unit 01-09, 32/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 3111246
- BRN
- 73625049
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 01-09, 32/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 2,015 companies at Shui On Centre →
As filed: SUITE 01-09, 32/F, SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天下一超有限公司 | 2022-01-17 | Current |
| 奧古有限公司 | 2021-12-10 | 2022-01-17 |
| One Cool ChillGOOD Limited | 2022-01-17 | Current |
| HONOUR COOL LIMITED | 2021-12-10 | 2022-01-17 |
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)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-01-19 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2022-01-17 · Name Change
Certificate of Change of Name
2022-01-17 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-12 · Director/Secretary Change
Certificate of Incorporation
2021-12-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-10 · Share Related
(E)Articles of Association
2021-12-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-17 | |
| Certificate of Change of Name | Name Change | 2022-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| Certificate of Incorporation | Incorporation | 2021-12-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-10 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-10 |
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Frequently asked questions
When was One Cool ChillGOOD Limited incorporated?
One Cool ChillGOOD Limited was incorporated in Hong Kong on December 10, 2021.
Is One Cool ChillGOOD Limited still active?
Yes. One Cool ChillGOOD Limited is currently active on the Hong Kong Companies Register.
What are One Cool ChillGOOD Limited's CR number and BRN?
One Cool ChillGOOD Limited's company registration (CR) number is 3111246 and its business registration number (BRN) is 73625049.
Where is One Cool ChillGOOD Limited's registered office?
One Cool ChillGOOD Limited's registered office is at Unit 01-09, 32/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is One Cool ChillGOOD Limited?
One Cool ChillGOOD Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Cool ChillGOOD Limited filed?
One Cool ChillGOOD Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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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