COLD MAGIC EFATAR (HK) CO., LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)Special resolution
2020-06-24 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-02 · Charges
(E)Instrument
2019-07-02 · Other
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-05 · Other
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-12 · Charges
(E)Instrument
2015-05-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-26 · Charges
(E)Instrument
2015-02-26 · Other
(E)Certificate of Registration of Charge
2015-02-26 · Charges
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-03 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-23 · Share Related
(E)FSC1 - Return of Allotments
2013-10-23 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-26 · Address Change
(E)FM1 - Mortgage or charge details
2013-09-25 · Charges
(E)Certificate of Registration of Charge
2013-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-16 · Charges
(E)Certificate of Registration of Charge
2013-04-16 · Charges
(E)FM1 - Mortgage or charge details
2012-12-27 · Charges
(E)Certificate of Registration of Charge
2012-12-27 · Charges
(E)FM1 - Mortgage or charge details
2012-11-01 · Charges
(E)Certificate of Registration of Charge
2012-11-01 · Charges
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)Certificate of Registration of Charge
2012-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-05 · Charges
(E)Certificate of Registration of Charge
2012-03-05 · Charges
(E)FM1 - Mortgage or charge details
2012-02-24 · Charges
(E)Certificate of Registration of Charge
2012-02-24 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-28 · Share Related
(E)Memorandum & Articles of Association
2011-04-28 · Memorandum & Articles
Certificate of Incorporation
2011-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)Special resolution | Other | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-02 | |
| (E)Instrument | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-12 | |
| (E)Instrument | Other | 2015-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-26 | |
| (E)Instrument | Other | 2015-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-28 | |
| Certificate of Incorporation | Incorporation | 2011-04-28 |
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