COSMOS HONG KONG LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2019-12-05 · Other
Information sheet re S.745(2)(b)
2019-09-13 · Other
Information sheet re striking off of this company under consideration
2019-08-02 · Other
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-16 · Address Change
Information sheet re discontinuation of striking off
2014-05-08 · Other
Information sheet re S.744(3)
2014-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-01 · Address Change
(E)FAR1 - Annual return
1997-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-28 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-25 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Ordinary resolution
1992-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-14 · Other
(E)FIB - Return of allotments
1992-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Ordinary resolution
1992-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-05 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-13 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-16 | |
| Information sheet re discontinuation of striking off | Other | 2014-05-08 | |
| Information sheet re S.744(3) | Other | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-25 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Ordinary resolution | Other | 1992-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-14 | |
| (E)FIB - Return of allotments | Other | 1992-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Ordinary resolution | Other | 1992-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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