CharCOOL Limited
冷炭建材有限公司
About this company
CharCOOL Limited is a Hong Kong private company limited by shares incorporated on June 2, 2022. It is registered with company registration (CR) number 3159099 and business registration number (BRN) 74108068. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B, 14/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on June 9, 2026.
Company Information
- CR Number
- 3159099
- BRN
- 74108068
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-06-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT B, 14/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-23)
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Name History
| Name | From | To |
|---|---|---|
| 冷炭建材有限公司 | 2022-10-20 | Current |
| CharCOOL Limited | 2022-06-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-18 · Address Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-10-20 · Share Related
Certificate of Change of Name
2022-10-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-10-20 · Name Change
Certificate of Incorporation
2022-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-20 | |
| Certificate of Change of Name | Name Change | 2022-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-20 | |
| Certificate of Incorporation | Incorporation | 2022-06-02 |
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Frequently asked questions
When was CharCOOL Limited incorporated?
CharCOOL Limited was incorporated in Hong Kong on June 2, 2022.
Is CharCOOL Limited still active?
Yes. CharCOOL Limited is currently active on the Hong Kong Companies Register.
What are CharCOOL Limited's CR number and BRN?
CharCOOL Limited's company registration (CR) number is 3159099 and its business registration number (BRN) is 74108068.
Where is CharCOOL Limited's registered office?
CharCOOL Limited's registered office is at UNIT B, 14/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is CharCOOL Limited?
CharCOOL Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CharCOOL Limited filed?
CharCOOL Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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