COGEBI CHINA LIMITED — Filings & Documents (59)
(E)Return of final meeting
2019-08-16 · Other
(E)Final statement of accounts
2019-08-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-25 · Winding Up
(E)Special Resolution (Winding Up)
2019-03-19 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-07 · Other
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-09-26 · Name Change
Certificate of Change of Name
2012-09-26 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)Special resolution
2008-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-07 · Share Related
(E)Ordinary resolution
2002-06-07 · Other
(E)FD1 - Notification of First Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2002-04-20 · Share Related
Certificate of Incorporation on Change of Name
2002-04-04 · Name Change
(E)Ordinary and special resolution
2002-04-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2002-04-04 · Share Related
(E)FSC1 - Return of Allotments
2002-03-26 · Share Related
(E)Declaration of Compliance
2001-11-21 · Other
(E)Memorandum & Articles of Association
2001-11-21 · Memorandum & Articles
Certificate of Incorporation
2001-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-08-16 | |
| (E)Final statement of accounts | Other | 2019-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-26 | |
| Certificate of Change of Name | Name Change | 2012-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)Special resolution | Other | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-07 | |
| (E)Ordinary resolution | Other | 2002-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-04 | |
| (E)Ordinary and special resolution | Other | 2002-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-26 | |
| (E)Declaration of Compliance | Other | 2001-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-21 | |
| Certificate of Incorporation | Incorporation | 2001-11-21 |
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.