COBALT (HONG KONG) LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-23 · Address Change
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-06 · Share Related
(E)FSC1 - Return of Allotments
2004-05-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)Annual return
1997-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
Certificate of Incorporation on Change of Name
1996-05-16 · Name Change
(E)Special resolution for change of name
1996-05-16 · Other
(E)FIB - Return of allotments
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Memorandum of satisfaction
1995-07-26 · Memorandum & Articles
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-05 · Other
(E)Certificate of Registration of Charge
1993-07-05 · Charges
(E)FIX - Notice of passing of resolution removing an auditor
1993-05-10 · Other
(E)FXII - Receiver or manager's abstract
1993-05-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)FIB - Return of allotments
1993-05-10 · Other
(E)Memorandum & Articles of Association
1992-12-01 · Memorandum & Articles
(E)Statutory Declaration
1992-12-01 · Other
Certificate of Incorporation
1992-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-16 | |
| (E)Special resolution for change of name | Other | 1996-05-16 | |
| (E)FIB - Return of allotments | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-05 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1993-05-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-01 | |
| (E)Statutory Declaration | Other | 1992-12-01 | |
| Certificate of Incorporation | Incorporation | 1992-12-01 |
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