COSMO OIL (HONGKONG) COMPANY LIMITED — Filings & Documents (76)

Information sheet re S.291AA(9)

2006-03-24 · Other

Information sheet re S.291AA(7)

2005-12-02 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2005-11-14 · Other

(E)FAR1 - Annual return (with a list of members)

2005-10-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-09-03 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-03-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-10-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-09-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-10-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-03-11 · Address Change

(E)FR1 - Notification of Situation of Registered Office

1999-02-02 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-11 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-10-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-08 · Director/Secretary Change

(E)Annual return

1996-10-05 · Annual Return

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

1996-08-02 · Director/Secretary Change

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

1995-10-11 · Director/Secretary Change

(E)Annual return

1995-09-25 · Annual Return

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

1995-07-04 · Director/Secretary Change

(E)Annual return

1994-09-01 · Annual Return

(E)Annual return

1994-02-07 · Annual Return

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

1993-04-24 · Director/Secretary Change

(E)Annual return

1993-02-10 · Annual Return

(E)Annual return

1992-01-06 · Annual Return

(E)Annual return

1991-03-20 · Annual Return

(E)Annual return

1990-01-04 · Annual Return

(E)Annual return

1988-11-24 · Annual Return

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

1988-07-26 · Director/Secretary Change

(E)Annual return

1988-01-11 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

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

1986-12-27 · Director/Secretary Change

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

1986-10-21 · Director/Secretary Change

(E)Special resolution

1986-09-30 · Other

Certificate of Incorporation on Change of Name

1986-09-30 · Name Change

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

1986-09-25 · Director/Secretary Change

(E)Annual return

1986-07-18 · Annual Return

(E)Annual return

1985-05-21 · Annual Return

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

1984-12-31 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-12-31 · Director/Secretary Change

(E)Annual return

1984-03-17 · Annual Return

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

1983-11-04 · Other

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

1983-05-26 · Other

(E)Notice of registered office and any change thereof

1983-01-13 · Address Change

(E)Annual return

1982-12-18 · Annual Return

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

1982-10-26 · Other

(E)Annual return

1982-01-20 · Annual Return

(E)Annual return

1981-03-14 · Annual Return

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

1980-12-29 · Other

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

1980-06-10 · Other

(E)Annual return

1979-09-17 · Annual Return

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

1979-02-20 · Other

(E)Annual return

1978-08-19 · Annual Return

(E)Annual return

1977-12-06 · Annual Return

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

1977-09-05 · Other

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

1977-03-22 · Other

(E)Annual return

1977-02-12 · Annual Return

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

1976-07-30 · Other

(E)Annual return

1976-07-30 · Annual Return

(E)Notice of registered office and any change thereof

1975-09-13 · Address Change

(E)Annual return

1975-01-29 · Annual Return

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

1974-03-14 · Other

(E)Annual return

1974-02-19 · Annual Return

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

1973-08-31 · Other

(E)Notice of registered office and any change thereof

1973-08-25 · Address Change

(E)Memorandum & Articles of Association

1973-08-24 · Memorandum & Articles

(E)Statutory Declaration

1973-08-24 · Other

Certificate of Incorporation

1973-08-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-03-24
Information sheet re S.291AA(7)	Other	2005-12-02
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-09-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-10-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-02-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-08
(E)Annual return	Annual Return	1996-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-11
(E)Annual return	Annual Return	1995-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-04
(E)Annual return	Annual Return	1994-09-01
(E)Annual return	Annual Return	1994-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-24
(E)Annual return	Annual Return	1993-02-10
(E)Annual return	Annual Return	1992-01-06
(E)Annual return	Annual Return	1991-03-20
(E)Annual return	Annual Return	1990-01-04
(E)Annual return	Annual Return	1988-11-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-26
(E)Annual return	Annual Return	1988-01-11
(E)Annual return	Annual Return	1987-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-21
(E)Special resolution	Other	1986-09-30
Certificate of Incorporation on Change of Name	Name Change	1986-09-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-25
(E)Annual return	Annual Return	1986-07-18
(E)Annual return	Annual Return	1985-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-31
(E)Annual return	Annual Return	1984-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-26
(E)Notice of registered office and any change thereof	Address Change	1983-01-13
(E)Annual return	Annual Return	1982-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-26
(E)Annual return	Annual Return	1982-01-20
(E)Annual return	Annual Return	1981-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-10
(E)Annual return	Annual Return	1979-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-20
(E)Annual return	Annual Return	1978-08-19
(E)Annual return	Annual Return	1977-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-22
(E)Annual return	Annual Return	1977-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-30
(E)Annual return	Annual Return	1976-07-30
(E)Notice of registered office and any change thereof	Address Change	1975-09-13
(E)Annual return	Annual Return	1975-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-14
(E)Annual return	Annual Return	1974-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-31
(E)Notice of registered office and any change thereof	Address Change	1973-08-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-08-24
(E)Statutory Declaration	Other	1973-08-24
Certificate of Incorporation	Incorporation	1973-08-24

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