COGNIS HONG KONG LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2006-01-27 · Other
Information sheet re S.291AA(7)
2005-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)Statutory declaration (Dormant company)
2003-08-19 · Other
(E)Written resolution
2003-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)Reprint of Memorandum & Articles of Association
2000-02-21 · Memorandum & Articles
(E)Special resolution
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-03 · Name Change
(E)Special resolution for change of name
1999-11-03 · Other
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-21 · Other
(E)Annual return
1993-09-16 · Annual Return
(E)Special resolution
1993-02-11 · Other
Certificate of Incorporation on Change of Name
1993-02-11 · Name Change
(E)Annual return
1992-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Annual return
1991-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-26 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-05-28 · Annual Return
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)Annual return
1985-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Special resolution
1985-01-08 · Other
Certificate of Incorporation on Change of Name
1985-01-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Special resolution
1984-10-08 · Other
(E)Annual return
1984-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1982-05-24 · Annual Return
(E)Annual return
1981-06-04 · Annual Return
(E)Annual return
1980-08-28 · Annual Return
(E)Annual return
1979-05-29 · Annual Return
(E)Annual return
1978-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-31 · Other
(E)Annual return
1977-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-01 · Other
(E)Annual return
1976-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-16 · Other
(E)Annual return
1974-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-07 · Other
(E)Annual return
1973-10-30 · Annual Return
(E)Annual return
1973-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-03 · Other
(E)FIB - Return of allotments
1972-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-01 · Other
(E)Memorandum & Articles of Association
1971-10-26 · Memorandum & Articles
(E)Statutory Declaration
1971-10-26 · Other
Certificate of Incorporation
1971-10-26 · Incorporation
(E)Notice of registered office and any change thereof
1971-10-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-27 | |
| Information sheet re S.291AA(7) | Other | 2005-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-19 | |
| (E)Written resolution | Other | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-02-21 | |
| (E)Special resolution | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-03 | |
| (E)Special resolution for change of name | Other | 1999-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-21 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)Special resolution | Other | 1993-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-28 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Special resolution | Other | 1985-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Special resolution | Other | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)Annual return | Annual Return | 1980-08-28 | |
| (E)Annual return | Annual Return | 1979-05-29 | |
| (E)Annual return | Annual Return | 1978-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-31 | |
| (E)Annual return | Annual Return | 1977-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-01 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-16 | |
| (E)Annual return | Annual Return | 1974-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-07 | |
| (E)Annual return | Annual Return | 1973-10-30 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-03 | |
| (E)FIB - Return of allotments | Other | 1972-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-26 | |
| (E)Statutory Declaration | Other | 1971-10-26 | |
| Certificate of Incorporation | Incorporation | 1971-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-26 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.