COSMIC CENTRE (HK) LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-24 · Charges
(E)Instrument
2025-01-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-01-24 · Charges
(E)Instrument
2025-01-24 · Other
(E)Certificate of Registration of Charge
2025-01-24 · Charges
(E)Certificate of Registration of Charge
2025-01-24 · Charges
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-27 · Charges
(E)Instrument
2023-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-27 · Charges
(E)Instrument
2023-10-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)Certificate of Registration of Charge
2019-08-06 · Charges
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-19 · Charges
(E)Instrument
2018-07-19 · Other
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-15 · Charges
(E)Certificate of Registration of Charge
2013-02-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-13 · Charges
(E)Certificate of Registration of Charge
2012-04-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-05 · Charges
(E)Certificate of Registration of Charge
2011-07-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-04 · Annual Return
(E)Memorandum of satisfaction
2001-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Annual return
1996-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Certificate of Registration of Charge
1995-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-17 · Other
(E)Memorandum of satisfaction
1994-12-21 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-03 · Other
(E)Certificate of Registration of Charge
1993-02-03 · Charges
(E)Annual return
1992-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)Annual return
1991-06-27 · Annual Return
(E)Annual return
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-06 · Other
(E)Certificate of Registration of Charge
1988-09-06 · Charges
(E)Annual return
1984-06-08 · Annual Return
(E)Annual return
1984-06-08 · Annual Return
(E)Annual return
1982-06-08 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)FIB - Return of allotments
1981-04-07 · Other
(E)Memorandum & Articles of Association
1980-03-21 · Memorandum & Articles
(E)Statutory Declaration
1980-03-21 · Other
Certificate of Incorporation
1980-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-24 | |
| (E)Instrument | Other | 2025-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-24 | |
| (E)Instrument | Other | 2025-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-27 | |
| (E)Instrument | Other | 2023-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-27 | |
| (E)Instrument | Other | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-19 | |
| (E)Instrument | Other | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-06 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Annual return | Annual Return | 1982-06-08 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)FIB - Return of allotments | Other | 1981-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-21 | |
| (E)Statutory Declaration | Other | 1980-03-21 | |
| Certificate of Incorporation | Incorporation | 1980-03-21 |
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