COSCO NOMINEES LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2017-03-03 · Other
Information sheet re S.751(1)
2016-11-11 · Other
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-24 · Other
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)Special resolution
2011-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)Certificate of Registration of Charge
1999-11-08 · Charges
(E)Certificate of Registration of Charge
1999-11-08 · Charges
(E)FM1 - Mortgage or charge details
1999-11-08 · Charges
(E)FM1 - Mortgage or charge details
1999-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)Certificate of Registration of Charge
1999-10-23 · Charges
(E)FM1 - Mortgage or charge details
1999-10-23 · Charges
(E)Certificate of Registration of Charge
1999-08-25 · Charges
(E)FM1 - Mortgage or charge details
1999-08-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-13 · Charges
(E)FM1 - Mortgage or charge details
1999-08-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-01-09 · Name Change
(E)Special resolution for change of name
1996-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-26 · Other
Certificate of Incorporation
1995-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-03 | |
| Information sheet re S.751(1) | Other | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)Special resolution | Other | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-09 | |
| (E)Special resolution for change of name | Other | 1996-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-26 | |
| (E)Declaration of Compliance | Other | 1995-10-26 | |
| Certificate of Incorporation | Incorporation | 1995-10-26 |
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.