Global Cosmetics (HK) Company Limited — Filings & Documents (63)
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-17 · Other
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)Certificate of Registration of Charge
2022-01-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)Amended document
2013-11-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · 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)
2012-10-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)Amended document
2006-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-22 · Name Change
Certificate of Change of Name
2006-05-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
Certificate of Change of Name
2004-09-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-27 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-18 · Share Related
(E)FSC1 - Return of Allotments
2004-09-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-09-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-06 · Incorporation
(E)Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
Certificate of Incorporation
2004-08-06 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)Amended document | Other | 2013-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (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 | 2012-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)Amended document | Other | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-22 | |
| Certificate of Change of Name | Name Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| Certificate of Change of Name | Name Change | 2004-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| Certificate of Incorporation | Incorporation | 2004-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return |
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