COBELCO (HK) LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · 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)Rectification of Typographical or Clerical Error in Registered Document
2023-06-12 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-23 · Address Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)Amended document
2021-11-18 · Other
(E)Amended document
2021-11-18 · Other
(E)Special resolution
2021-06-01 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)Special resolution
2020-10-15 · Other
(E)Special resolution
2020-05-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)Special resolution
2018-06-29 · Other
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)Special resolution
2017-07-03 · Other
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-28 · Address Change
(E)Special resolution
2016-07-04 · Other
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)Special resolution
2015-08-31 · Other
(E)Special resolution
2015-08-31 · Other
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-11 · Director/Secretary Change
(E)Special resolution
2011-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-07 · Other
(E)Ordinary resolution
1996-02-07 · Other
(E)FIB - Return of allotments
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-29 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-21 · Other
(E)Memorandum & Articles of Association
1995-12-21 · Memorandum & Articles
Certificate of Incorporation
1995-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| 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)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)Amended document | Other | 2021-11-18 | |
| (E)Amended document | Other | 2021-11-18 | |
| (E)Special resolution | Other | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)Special resolution | Other | 2020-10-15 | |
| (E)Special resolution | Other | 2020-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)Special resolution | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)Special resolution | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-28 | |
| (E)Special resolution | Other | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)Special resolution | Other | 2015-08-31 | |
| (E)Special resolution | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-11 | |
| (E)Special resolution | Other | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-07 | |
| (E)Ordinary resolution | Other | 1996-02-07 | |
| (E)FIB - Return of allotments | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1996-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-29 | |
| (E)Declaration of Compliance | Other | 1995-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-21 | |
| Certificate of Incorporation | Incorporation | 1995-12-21 |
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