COSMOS SUPER HOLDINGS LIMITED
恒迅集團有限公司
About this company
COSMOS SUPER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 24, 1997. It is registered with company registration (CR) number 0593065 and business registration number (BRN) 20772443. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1202 HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1997, most recently (E)FNSC1 - Return of Allotment filed on March 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0593065
- BRN
- 20772443
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-24
Registered office
Current address
RM 1202 HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒迅集團有限公司 | 1997-01-24 | Current |
| COSMOS SUPER HOLDINGS LIMITED | 1997-01-24 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-03-09 · Share Related
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-12-04 · Other
(E)Altered Articles of Association
2018-12-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-12 · Memorandum & Articles
(E)Special resolution
2018-10-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-28 · Charges
(E)Instrument
2018-06-28 · Other
(E)Certificate of Registration of Charge
2018-06-28 · Charges
(E)Amended document
2018-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-12 | |
| (E)Special resolution | Other | 2018-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-28 | |
| (E)Instrument | Other | 2018-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-28 | |
| (E)Amended document | Other | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was COSMOS SUPER HOLDINGS LIMITED incorporated?
COSMOS SUPER HOLDINGS LIMITED was incorporated in Hong Kong on January 24, 1997.
Is COSMOS SUPER HOLDINGS LIMITED still active?
Yes. COSMOS SUPER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are COSMOS SUPER HOLDINGS LIMITED's CR number and BRN?
COSMOS SUPER HOLDINGS LIMITED's company registration (CR) number is 0593065 and its business registration number (BRN) is 20772443.
Where is COSMOS SUPER HOLDINGS LIMITED's registered office?
COSMOS SUPER HOLDINGS LIMITED's registered office is at RM 1202 HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG.
What type of company is COSMOS SUPER HOLDINGS LIMITED?
COSMOS SUPER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COSMOS SUPER HOLDINGS LIMITED filed?
COSMOS SUPER HOLDINGS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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