Cowealth Holding Co., Limited — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)Amended document
2019-08-16 · Other
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-11 · Share Related
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-08 · Share Related
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-21 · Address Change
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-16 · Share Related
(E)FSC1 - Return of Allotments
2010-08-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FSC1 - Return of Allotments
2007-07-31 · Share Related
(E)Memorandum & Articles of Association
2007-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-05 · Incorporation
Certificate of Incorporation
2007-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)Amended document | Other | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-05 | |
| Certificate of Incorporation | Incorporation | 2007-07-05 |
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