COSMOGEN Hong Kong Limited
綜熙國際有限公司
About this company
COSMOGEN Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 3, 2009. It is registered with company registration (CR) number 1387339 and business registration number (BRN) 51550137. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SIMAX INTERNATIONAL LIMITED until May 24, 2019. Its registered office is at 42/F, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on November 26, 2025.
Company Information
- CR Number
- 1387339
- BRN
- 51550137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
42/F, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綜熙國際有限公司 | 2009-11-03 | Current |
| COSMOGEN Hong Kong Limited | 2019-05-24 | Current |
| SIMAX INTERNATIONAL LIMITED | 2009-11-03 | 2019-05-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
Certificate of Change of Name
2019-05-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-24 · Name Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| Certificate of Change of Name | Name Change | 2019-05-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 |
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Frequently asked questions
When was COSMOGEN Hong Kong Limited incorporated?
COSMOGEN Hong Kong Limited was incorporated in Hong Kong on November 3, 2009.
Is COSMOGEN Hong Kong Limited still active?
Yes. COSMOGEN Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are COSMOGEN Hong Kong Limited's CR number and BRN?
COSMOGEN Hong Kong Limited's company registration (CR) number is 1387339 and its business registration number (BRN) is 51550137.
Where is COSMOGEN Hong Kong Limited's registered office?
COSMOGEN Hong Kong Limited's registered office is at 42/F, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is COSMOGEN Hong Kong Limited?
COSMOGEN Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COSMOGEN Hong Kong Limited filed?
COSMOGEN Hong Kong Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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