COSIMEX (H.K.) LIMITED — Filings & Documents (88)
(E)Court order
2019-05-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-24 · Winding Up
(E)Court Order
2015-02-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-12-06 · Charges
(E)Certificate of Registration of Charge
2013-12-06 · Charges
(E)FM1 - Mortgage or charge details
2013-07-25 · Charges
(E)FM1 - Mortgage or charge details
2013-07-25 · Charges
(E)Certificate of Registration of Charge
2013-07-25 · Charges
(E)Certificate of Registration of Charge
2013-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-25 · Charges
(E)Certificate of Registration of Charge
2013-01-25 · Charges
(E)FM1 - Mortgage or charge details
2012-06-22 · Charges
(E)Certificate of Registration of Charge
2012-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-05 · Charges
(E)Certificate of Registration of Charge
2007-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-28 · Charges
(E)Certificate of Registration of Charge
2000-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-07-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-21 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-09-11 · Charges
(E)Memorandum of satisfaction
1990-03-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Ordinary resolution
1990-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-24 · Other
(E)FIB - Return of allotments
1990-01-24 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-07 · Other
(E)Certificate of Registration of Charge
1989-11-07 · Charges
(E)Memorandum of satisfaction
1989-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)Annual return
1988-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-26 · Other
(E)Certificate of Registration of Charge
1988-03-26 · Charges
(E)Annual return
1987-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)Statutory Declaration
1986-02-28 · Other
Certificate of Incorporation
1986-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-24 | |
| (E)Court Order | Other | 2015-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Ordinary resolution | Other | 1990-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-24 | |
| (E)FIB - Return of allotments | Other | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-26 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FIB - Return of allotments | Other | 1986-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)Statutory Declaration | Other | 1986-02-28 | |
| Certificate of Incorporation | Incorporation | 1986-02-28 |
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