COSWAY (HK) LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-15 · Share Related
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNSC1 - Return of Allotment
2021-10-28 · Share Related
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-29 · Charges
(E)Instrument
2014-07-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-07 · Charges
(E)Certificate of Registration of Charge
2010-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-09-16 · Charges
(E)Certificate of Registration of Charge
2009-09-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-13 · Share Related
(E)Special resolution
2006-08-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-28 · Share Related
(E)FR2 - Notification of Location of Registers
2006-08-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-16 · Name Change
Certificate of Change of Name
2006-05-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-09 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-13 · Director/Secretary Change
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-29 | |
| (E)Instrument | Other | 2014-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-13 | |
| (E)Special resolution | Other | 2006-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-16 | |
| Certificate of Change of Name | Name Change | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-09 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-13 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 |
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