COSM ELECTRONICS LIMITED — Filings & Documents (150)
Page 1 of 2
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-22 · Winding Up
(E)Return of final meeting
2021-09-02 · Other
(E)Final statement of accounts
2021-09-02 · Other
(E)Special resolution
2021-09-02 · Other
(E)Special Resolution (Winding Up)
2021-05-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-05 · Winding Up
(E)FNW1 - Certificate of solvency
2021-03-19 · Other
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)Special resolution
2019-09-18 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)Special resolution
2017-11-08 · Other
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-17 · Address Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-10 · Charges
(E)Instrument
2014-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)Special resolution
2010-12-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-24 · Annual Return
(E)Special resolution
2009-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-30 · Charges
(E)Certificate of Registration of Charge
2008-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-30 · Share Related
(E)Ordinary resolution
2004-01-30 · Other
(E)FSC1 - Return of Allotments
2004-01-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
2004-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-26 · Charges
(E)Certificate of Registration of Charge
2003-02-26 · Charges
(E)FM1 - Mortgage or charge details
2003-02-26 · Charges
(E)FM1 - Mortgage or charge details
2003-02-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-01-08 · Annual Return
(E)Certificate of Registration of Charge
2002-09-09 · Charges
(E)FM1 - Mortgage or charge details
2002-09-09 · Charges
(E)Certificate of Registration of Charge
2002-07-19 · Charges
(E)Certificate of Registration of Charge
2002-07-19 · Charges
(E)FM1 - Mortgage or charge details
2002-07-19 · Charges
(E)FM1 - Mortgage or charge details
2002-07-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-29 · Annual Return
(E)Memorandum of satisfaction
1999-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-01-05 · Annual Return
(E)Memorandum of satisfaction
1994-04-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-02-20 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Memorandum of satisfaction
1990-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)Memorandum of satisfaction
1990-03-06 · Memorandum & Articles
(E)Ordinary resolution
1990-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-19 · Other
(E)FIB - Return of allotments
1990-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-02-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-22 | |
| (E)Return of final meeting | Other | 2021-09-02 | |
| (E)Final statement of accounts | Other | 2021-09-02 | |
| (E)Special resolution | Other | 2021-09-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)Special resolution | Other | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)Special resolution | Other | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-10 | |
| (E)Instrument | Other | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)Special resolution | Other | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-24 | |
| (E)Special resolution | Other | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-30 | |
| (E)Ordinary resolution | Other | 2004-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-06 | |
| (E)Ordinary resolution | Other | 1990-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-19 | |
| (E)FIB - Return of allotments | Other | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.