COGNE HONG KONG LIMITED — Filings & Documents (86)
Information sheet re S.751(3)
2025-01-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
Information sheet re S.751(1)
2024-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-03 · Other
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-21 · Share Related
(E)FNSC17 - Solvency Statement
2022-11-14 · Other
(E)Special resolution for reduction of capital
2022-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-23 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-23 · Other
(E)Altered Articles of Association
2021-02-23 · Memorandum & Articles
(E)Special resolution
2021-01-28 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-03 · Share Related
(E)Special resolution
2016-10-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-26 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)Special resolution
2015-09-15 · Other
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)Ordinary resolution
2012-11-26 · Other
(E)FSC11 - Notification of change of share capital structure
2012-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-31 · Share Related
(E)FSC1 - Return of Allotments
2010-11-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-03 · Share Related
(E)FSC1 - Return of Allotments
2010-03-03 · Share Related
(E)Written resolution
2010-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)Special resolution
2008-12-30 · Other
(E)Reprint of Articles of Association
2008-12-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-06 · Share Related
(E)Ordinary resolution
2006-02-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-18 · Name Change
Certificate of Change of Name
2006-01-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)Reprint of Articles of Association
2004-05-31 · Annual Return
(E)Special resolution
2004-05-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Memorandum & Articles of Association
2003-12-12 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-12 · Other
Certificate of Incorporation
2003-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| Information sheet re S.751(1) | Other | 2024-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-23 | |
| (E)Special resolution | Other | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-03 | |
| (E)Special resolution | Other | 2016-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)Special resolution | Other | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)Ordinary resolution | Other | 2012-11-26 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-03 | |
| (E)Written resolution | Other | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)Special resolution | Other | 2008-12-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (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 | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-06 | |
| (E)Ordinary resolution | Other | 2006-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-18 | |
| Certificate of Change of Name | Name Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-05-31 | |
| (E)Special resolution | Other | 2004-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-12 | |
| (E)Declaration of Compliance | Other | 2003-12-12 | |
| Certificate of Incorporation | Incorporation | 2003-12-12 |
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