COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED
環宙航運有限公司
About this company
COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1969. It is registered with company registration (CR) number 0018670 and business registration number (BRN) 02834506. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company was wound up (members' voluntary) on December 19, 2012. There are 149 documents on file with the Companies Registry dating back to 1969, most recently (E)Return of final meeting filed on September 19, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0018670
- BRN
- 02834506
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-10-31
- Dissolution Date
- 2012-12-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 環宙航運有限公司 | 1969-10-31 | Current |
| COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED | 1969-10-31 | Current |
Company Documents
(E)Return of final meeting
2012-09-19 · Other
(E)Final statement of accounts
2012-09-19 · Other
(E)Special Resolution (Winding Up)
2012-04-17 · Winding Up
(E)FW1 - Certificate of solvency
2012-04-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-09-19 | |
| (E)Final statement of accounts | Other | 2012-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-17 | |
| (E)FW1 - Certificate of solvency | Other | 2012-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 |
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Frequently asked questions
When was COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED incorporated?
COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED was incorporated in Hong Kong on October 31, 1969.
Is COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED still active?
No. COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED was wound up (members' voluntary) on December 19, 2012.
What are COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED's CR number and BRN?
COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED's company registration (CR) number is 0018670 and its business registration number (BRN) is 02834506.
What type of company is COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED?
COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED filed?
COSMOS INTERNATIONAL SHIPPING AGENCIES LIMITED has 149 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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