BUSINESS REGISTRATION NUMBER
BRN 67311717
LiveLicensed Estate Agent · C-009121Licensed Entity · 08491HKEX Listed · 08491.HK

Cool Link (Holdings) Limited

和記地產代理有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Cool Link (Holdings) Limited (和記地產代理有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0023060, and Business Registration Number (BRN) is 67311717. Originally registered in Hong Kong on 1971-02-26, the non-Hong Kong company has maintained continuous statutory operations for 55 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Estate Agents Authority (EAA Licensed Agency) (Licence No. C-009121), Statutory Authority (Hkex) (Licence No. 08491). The principal place of business in Hong Kong is situated at 7/F, CHEUNG KONG CENTRE, 2 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-009121)

Official Chinese Name 和記地產代理有限公司 Official English Name Cool Link (Holdings) Limited
Non-HK Company Reg No. (CRN) F0023060 Business Reg No. (BRN) 67311717
Registration Date in HK 1971-02-26 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-02-26✓ 2026 Return Filed
Principal Place of Business in HK
7/F, CHEUNG KONG CENTRE, 2 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCheung Kong Center · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
08491.HK

COOL LINK (HKEX Listed Issuer)

GEM
Listing Date
2017-09-22
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG241891137

II. EAA Licensed Estate Agency Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-06 24002117399
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2026-05-06·24002117399·3p·HK$ 20
3 HK$ 20
2 2026-05-06 22102105292
DOCCR Statutory Filing Document (English)
2026-05-06·22102105292·129p·HK$ 20
129 HK$ 20
3 2026-05-06 22102105291
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English)
2026-05-06·22102105291·13p·HK$ 28
13 HK$ 28
4 2025-12-22 22402369125
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English)
2025-12-22·22402369125·13p·HK$ 28
13 HK$ 28
5 2025-12-22 22102045372
DOCCR Statutory Filing Document (English)
2025-12-22·22102045372·126p·HK$ 20
126 HK$ 20
6 2025-09-11 22102050038
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2025-09-11·22102050038·3p·HK$ 20
3 HK$ 20
7 2025-07-16 22502486103
NN3Annual Return of Registered Non-Hong Kong Company (2024) (English)
2025-07-16·22502486103·12p·HK$ 28
12 HK$ 28
8 2025-07-16 22102034829
DOCCR Statutory Filing Document (English)
2025-07-16·22102034829·131p·HK$ 20
131 HK$ 20
9 2025-06-27 22502486098
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2025-06-27·22502486098·3p·HK$ 20
3 HK$ 20
10 2025-05-06 22702877734
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English)
2025-05-06·22702877734·2p·HK$ 20
2 HK$ 20

III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification

Statutory Licences (32 Regulators) Licensed Entity
Estate Agents Authority (EAA Licensed Agency)
Active (Licensed)
Licence No. C-009121
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 08491
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Principal Place of Business & Representative Verification Address Resolved
7/F, CHEUNG KONG CENTRE, 2 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ

Cool Link (Holdings) Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1971-02-26 (operating for 55 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory primary identifiers for Cool Link (Holdings) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67311717] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [F0023060] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that Cool Link (Holdings) Limited has statutory filings on official record (latest statutory filing indexed on 2026-05-06: Form NN6 - Return of Change of Name of Registered Non-Hong Kong Company (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-009121); Statutory Authority (Hkex) (Licence No. 08491); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The principal place of business in Hong Kong of Cool Link (Holdings) Limited on official record is situated at: [7/F, CHEUNG KONG CENTRE, 2 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Cool Link (Holdings) Limited (CRN: F0023060 / 8-digit BRN: 67311717) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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