COSMOS MACHINERY ENTERPRISES LIMITED — Filings & Documents (410)
Page 4 of 5
(E)Agreement or contract
1997-08-16 · Other
(E)Agreement or contract
1997-08-16 · Other
(E)FSC1 - Return of Allotments
1997-08-16 · Share Related
(E)FSC1 - Return of Allotments
1997-08-16 · Share Related
(E)FSC1 - Return of Allotments
1997-08-16 · Share Related
(E)Authorization letter for registration of a prospectus
1997-08-15 · Other
(E)Prospectus
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)Ordinary resolution
1997-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-08-07 · Accounts
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Special resolution
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-10-16 · Accounts
(E)Annual return
1995-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-04 · Other
(E)Certificate of Registration of Charge
1995-08-04 · Charges
(E)Ordinary resolution
1995-06-24 · Other
(E)FI - Particulars of a contract relating to shares
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-26 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)Accounts / Financial Statements
1994-09-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Ordinary resolution
1994-07-02 · Other
(E)Ordinary resolution
1994-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-19 · Other
(E)Certificate of Registration of Charge
1994-04-19 · Charges
(E)FIB - Return of allotments
1993-12-10 · Other
(E)Amended document
1993-08-17 · Other
(E)Annual return
1993-07-30 · Annual Return
(E)Accounts / Financial Statements
1993-07-30 · Accounts
(E)Ordinary resolution
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-12 · Other
(E)Annual return
1992-08-17 · Annual Return
(E)Accounts / Financial Statements
1992-08-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-07-01 · Other
(E)Ordinary resolution
1992-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)Annual return
1991-09-16 · Annual Return
(E)Accounts / Financial Statements
1991-09-16 · Accounts
(E)Ordinary and special resolution
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Ordinary resolution
1991-01-04 · Other
(E)Annual return
1990-10-16 · Annual Return
(E)Accounts / Financial Statements
1990-10-16 · Accounts
(E)Ordinary and special resolution
1990-07-05 · Other
(E)Ordinary resolution
1990-07-05 · Other
(E)Annual return
1989-09-09 · Annual Return
(E)Accounts / Financial Statements
1989-09-09 · Accounts
(E)FVIIC - Notice of situation of register of members
1989-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Ordinary resolution
1989-06-21 · Other
(E)Reprint of Memorandum & Articles of Association
1988-12-24 · Memorandum & Articles
(E)FIB - Return of allotments
1988-12-21 · Other
(E)FIB - Return of allotments
1988-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-10 · Other
(E)Notice filed under s.54
1988-12-10 · Other
(E)Notice filed under s.54
1988-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-10 · Other
(E)Special resolution
1988-11-29 · Other
(E)Prospectus
1988-11-18 · Other
(E)FIB - Return of allotments
1988-11-16 · Other
(E)Ordinary resolution
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Ordinary resolution
1988-11-12 · Other
(E)FIB - Return of allotments
1988-11-12 · Other
(E)FI - Particulars of a contract relating to shares
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-08 · Other
(E)Resignation letter from directors or secretaries
1988-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-15 · Other
(E)FI - Particulars of a contract relating to shares
1988-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 1997-08-16 | |
| (E)Agreement or contract | Other | 1997-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-08-15 | |
| (E)Prospectus | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)Ordinary resolution | Other | 1997-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Special resolution | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-04 | |
| (E)Ordinary resolution | Other | 1995-06-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FIB - Return of allotments | Other | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Ordinary resolution | Other | 1994-07-02 | |
| (E)Ordinary resolution | Other | 1994-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1993-12-10 | |
| (E)Amended document | Other | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-16 | |
| (E)Ordinary and special resolution | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Ordinary resolution | Other | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-16 | |
| (E)Ordinary and special resolution | Other | 1990-07-05 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)Annual return | Annual Return | 1989-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-12-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-10 | |
| (E)Notice filed under s.54 | Other | 1988-12-10 | |
| (E)Notice filed under s.54 | Other | 1988-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-10 | |
| (E)Special resolution | Other | 1988-11-29 | |
| (E)Prospectus | Other | 1988-11-18 | |
| (E)FIB - Return of allotments | Other | 1988-11-16 | |
| (E)Ordinary resolution | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Ordinary resolution | Other | 1988-11-12 | |
| (E)FIB - Return of allotments | Other | 1988-11-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1988-10-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-10-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.