COSMOS TIANYU HOLDINGS LIMITED — Filings & Documents (45)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-25 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-01-28 · Name Change
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2025-01-28 · Name Change
(E)Written Notice of Termination
2025-01-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-28 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-12-09 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-12-09 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-12-09 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-19 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-05-08 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-08 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-05-08 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-18 · Charges
(E)Instrument
2023-08-18 · Other
(E)Certificate of Registration of Charge
2023-08-18 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-19 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-19 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-08-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-06 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-07-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-02 · Charges
(E)Instrument
2020-01-02 · Other
(E)Certificate of Registration of Charge
2020-01-02 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2019-11-12 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2019-11-12 · Name Change
(E)FNN12 - Return of Approved Name for Carrying on Business in Hong Kong by Registered Non-Hong Kong Company
2019-08-16 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2019-08-16 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2019-07-19 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2019-07-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2019-07-19 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2019-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-01-28 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-28 | |
| (E)Written Notice of Termination | Other | 2025-01-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-12-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-12-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-05-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-18 | |
| (E)Instrument | Other | 2023-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-08-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-02 | |
| (E)Instrument | Other | 2020-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2019-11-12 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2019-11-12 | |
| (E)FNN12 - Return of Approved Name for Carrying on Business in Hong Kong by Registered Non-Hong Kong Company | Name Change | 2019-08-16 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2019-08-16 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2019-07-19 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2019-07-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2019-07-19 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2019-07-19 |
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