COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED
About this company
COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2008. It is registered with company registration (CR) number 1284403 and business registration number (BRN) 39966762. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on August 14, 2015. There are 20 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on May 14, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1284403
- BRN
- 39966762
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-03
- Dissolution Date
- 2015-08-14
- 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 |
|---|---|---|
| COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED | 2008-11-03 | Current |
Company Documents
(E)Return of final meeting
2015-05-14 · Other
(E)Final statement of accounts
2015-05-14 · Other
(E)Ordinary and special resolution
2015-05-14 · Other
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2014-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-01 · Charges
(E)Certificate of Registration of Charge
2010-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)Memorandum & Articles of Association
2008-11-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-03 · Share Related
Certificate of Incorporation
2008-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-05-14 | |
| (E)Final statement of accounts | Other | 2015-05-14 | |
| (E)Ordinary and special resolution | Other | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-03 | |
| Certificate of Incorporation | Incorporation | 2008-11-03 |
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Frequently asked questions
When was COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED incorporated?
COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED was incorporated in Hong Kong on November 3, 2008.
Is COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED still active?
No. COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED was wound up (members' voluntary) on August 14, 2015.
What are COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED's CR number and BRN?
COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED's company registration (CR) number is 1284403 and its business registration number (BRN) is 39966762.
What type of company is COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED?
COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED filed?
COSMOS INTERNATIONAL ENTERPRISES (HK) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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