COS MAX LIMITED
About this company
COS MAX LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 2005. It is registered with company registration (CR) number 0952210 and business registration number (BRN) 35642720. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on May 7, 2020. There are 43 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 11, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0952210
- BRN
- 35642720
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-18
- Dissolution Date
- 2020-05-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| COS MAX LIMITED | 2005-02-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)Return of final meeting
2020-02-07 · Other
(E)Final statement of accounts
2020-02-07 · Other
(E)Special resolution
2020-02-07 · Other
(E)Special Resolution (Winding Up)
2019-05-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-05-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-15 · Winding Up
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)Return of final meeting | Other | 2020-02-07 | |
| (E)Final statement of accounts | Other | 2020-02-07 | |
| (E)Special resolution | Other | 2020-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 |
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Frequently asked questions
When was COS MAX LIMITED incorporated?
COS MAX LIMITED was incorporated in Hong Kong on February 18, 2005.
Is COS MAX LIMITED still active?
No. COS MAX LIMITED was wound up (members' voluntary) on May 7, 2020.
What are COS MAX LIMITED's CR number and BRN?
COS MAX LIMITED's company registration (CR) number is 0952210 and its business registration number (BRN) is 35642720.
What type of company is COS MAX LIMITED?
COS MAX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COS MAX LIMITED filed?
COS MAX LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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