COGITOIMAGE INTERNATIONAL (HK) LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2011-05-20 · Other
Information sheet re S.291(5) for local company
2011-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-05 · Address Change
(E)Amended document
2006-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-07 · Share Related
(E)Ordinary resolution
2003-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
Certificate of Incorporation on Change of Name
2002-12-18 · Name Change
(E)Special resolution for change of name
2002-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-23 · Name Change
(E)Special resolution for change of name
1998-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-13 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-12 · Other
(E)Memorandum & Articles of Association
1998-08-12 · Memorandum & Articles
Certificate of Incorporation
1998-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-05 | |
| (E)Amended document | Other | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-07 | |
| (E)Ordinary resolution | Other | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-18 | |
| (E)Special resolution for change of name | Other | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-23 | |
| (E)Special resolution for change of name | Other | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-13 | |
| (E)Declaration of Compliance | Other | 1998-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-12 | |
| Certificate of Incorporation | Incorporation | 1998-08-12 |
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