COWAN & COMPANY, LIMITED — Filings & Documents (56)

(E)Final statement of accounts

1992-09-09 · Other

(E)Return of final meeting

1992-09-09 · Other

(E)Ordinary and special resolution

1992-07-07 · Other

(E)Notice of appointment of liquidators

1992-07-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-17 · Director/Secretary Change

(E)Declaration of solvency

1992-06-17 · Other

(E)Annual return

1992-03-13 · Annual Return

(E)Annual return

1991-01-23 · Annual Return

(E)Annual return

1990-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-10-19 · Address Change

(E)Memorandum of satisfaction

1989-03-14 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1989-02-10 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-06-14 · Other

(E)Certificate of Registration of Charge

1988-06-14 · Charges

(E)FVIII - Annual return by certificate of no change

1988-02-03 · Annual Return

(E)Annual return

1987-05-19 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-11 · Director/Secretary Change

(E)Annual return

1985-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-30 · Director/Secretary Change

(E)Annual return

1984-04-28 · Annual Return

(E)Annual return

1983-05-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-07 · Other

(E)Annual return

1982-07-07 · Annual Return

(E)Annual return

1981-06-15 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)Annual return

1979-03-09 · Annual Return

(E)Annual return

1978-03-16 · Annual Return

(E)Annual return

1977-03-09 · Annual Return

(E)Annual return

1976-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-01 · Other

(E)Annual return

1975-02-08 · Annual Return

(E)Annual return

1974-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-11 · Address Change

(E)Special resolution

1973-08-03 · Other

(E)Notice of appointment of receiver

1973-08-03 · Other

(E)FI - Particulars of a contract relating to shares

1973-08-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-26 · Other

(E)Ordinary resolution

1973-06-09 · Other

(E)FIII - Notice of increase in nominal capital

1973-06-09 · Other

(E)Annual return

1973-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-20 · Other

(E)Annual return

1972-01-20 · Annual Return

(E)Annual return

1971-01-16 · Annual Return

(E)Annual return

1970-01-21 · Annual Return

(E)Annual return

1969-01-18 · Annual Return

(E)FIB - Return of allotments

1968-06-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-21 · Other

(E)Notice of registered office and any change thereof

1968-03-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-03-29 · Other

(E)Memorandum & Articles of Association

1968-03-06 · Memorandum & Articles

(E)Statutory Declaration

1968-03-06 · Other

Certificate of Incorporation

1968-03-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-09-09
(E)Return of final meeting	Other	1992-09-09
(E)Ordinary and special resolution	Other	1992-07-07
(E)Notice of appointment of liquidators	Other	1992-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-17
(E)Declaration of solvency	Other	1992-06-17
(E)Annual return	Annual Return	1992-03-13
(E)Annual return	Annual Return	1991-01-23
(E)Annual return	Annual Return	1990-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-09
(E)Notice of registered office and any change thereof	Address Change	1989-10-19
(E)Memorandum of satisfaction	Memorandum & Articles	1989-03-14
(E)Notice of registered office and any change thereof	Address Change	1989-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-06-14
(E)Certificate of Registration of Charge	Charges	1988-06-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-03
(E)Annual return	Annual Return	1987-05-19
(E)Annual return	Annual Return	1986-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-11
(E)Annual return	Annual Return	1985-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-30
(E)Annual return	Annual Return	1984-04-28
(E)Annual return	Annual Return	1983-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-07
(E)Annual return	Annual Return	1982-07-07
(E)Annual return	Annual Return	1981-06-15
(E)Annual return	Annual Return	1980-02-08
(E)Annual return	Annual Return	1979-03-09
(E)Annual return	Annual Return	1978-03-16
(E)Annual return	Annual Return	1977-03-09
(E)Annual return	Annual Return	1976-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-01
(E)Annual return	Annual Return	1975-02-08
(E)Annual return	Annual Return	1974-01-30
(E)Notice of registered office and any change thereof	Address Change	1973-10-11
(E)Special resolution	Other	1973-08-03
(E)Notice of appointment of receiver	Other	1973-08-03
(E)FI - Particulars of a contract relating to shares	Other	1973-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-26
(E)Ordinary resolution	Other	1973-06-09
(E)FIII - Notice of increase in nominal capital	Other	1973-06-09
(E)Annual return	Annual Return	1973-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-20
(E)Annual return	Annual Return	1972-01-20
(E)Annual return	Annual Return	1971-01-16
(E)Annual return	Annual Return	1970-01-21
(E)Annual return	Annual Return	1969-01-18
(E)FIB - Return of allotments	Other	1968-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-21
(E)Notice of registered office and any change thereof	Address Change	1968-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-03-06
(E)Statutory Declaration	Other	1968-03-06
Certificate of Incorporation	Incorporation	1968-03-06

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.