COOGEE COMPANY LIMITED — Filings & Documents (55)

(E)Final statement of accounts

1996-07-19 · Other

(E)Special resolution

1996-07-19 · Other

(E)Return of final meeting

1996-07-19 · Other

(E)Special resolution

1996-05-03 · Other

(E)Notice of appointment of liquidators

1996-05-03 · Other

(E)Declaration of solvency

1996-04-24 · Other

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

1996-04-22 · Director/Secretary Change

(E)Annual return

1995-05-26 · Annual Return

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

1993-12-15 · Annual Return

(E)Annual return

1992-11-24 · Annual Return

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

1992-02-28 · Director/Secretary Change

(E)Annual return

1991-10-25 · Annual Return

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

1991-01-17 · Director/Secretary Change

(E)Annual return

1990-11-20 · Annual Return

(E)Memorandum & Articles of Association

1990-11-09 · Memorandum & Articles

(E)Special resolution

1990-09-07 · Other

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

1989-11-20 · Director/Secretary Change

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

1989-10-05 · Annual Return

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

1988-12-30 · Annual Return

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

1987-07-08 · Annual Return

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

1987-01-23 · Annual Return

(E)Annual return

1986-01-16 · Annual Return

(E)Special resolution

1985-09-13 · Other

Certificate of Incorporation on Change of Name

1985-09-13 · Name Change

(E)Annual return

1985-04-27 · Annual Return

(E)Notice of registered office and any change thereof

1985-03-28 · Address Change

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

1985-03-28 · Director/Secretary Change

(E)Memorandum of satisfaction

1985-02-15 · Memorandum & Articles

(E)Annual return

1984-03-03 · Annual Return

(E)Annual return

1983-01-27 · Annual Return

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

1982-10-09 · Other

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

1982-09-02 · Other

(E)Annual return

1982-02-27 · Annual Return

(E)Annual return

1981-03-04 · Annual Return

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

1980-02-12 · Other

(E)Annual return

1980-02-12 · Annual Return

(E)FIB - Return of allotments

1980-02-12 · Other

(E)Annual return

1979-01-17 · Annual Return

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

1978-05-24 · Other

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

1978-01-06 · Other

(E)Annual return

1978-01-06 · Annual Return

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

1977-09-08 · Other

(E)Annual return

1977-02-11 · Annual Return

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

1977-02-01 · Other

(E)Notice of registered office and any change thereof

1977-01-29 · Address Change

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

1976-09-02 · Other

(E)Certificate of Registration of Charge

1976-09-02 · Charges

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

1976-08-05 · Other

(E)Certificate of Registration of Charge

1976-08-05 · Charges

(E)FIB - Return of allotments

1976-07-29 · Other

(E)Memorandum & Articles of Association

1976-05-04 · Memorandum & Articles

(E)Statutory Declaration

1976-05-04 · Other

Certificate of Incorporation

1976-05-04 · Incorporation

(E)Notice of registered office and any change thereof

1976-05-04 · Address Change

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

1976-05-04 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1996-07-19
(E)Special resolution	Other	1996-07-19
(E)Return of final meeting	Other	1996-07-19
(E)Special resolution	Other	1996-05-03
(E)Notice of appointment of liquidators	Other	1996-05-03
(E)Declaration of solvency	Other	1996-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-22
(E)Annual return	Annual Return	1995-05-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-15
(E)Annual return	Annual Return	1992-11-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-28
(E)Annual return	Annual Return	1991-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-17
(E)Annual return	Annual Return	1990-11-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-11-09
(E)Special resolution	Other	1990-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-07-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-23
(E)Annual return	Annual Return	1986-01-16
(E)Special resolution	Other	1985-09-13
Certificate of Incorporation on Change of Name	Name Change	1985-09-13
(E)Annual return	Annual Return	1985-04-27
(E)Notice of registered office and any change thereof	Address Change	1985-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-28
(E)Memorandum of satisfaction	Memorandum & Articles	1985-02-15
(E)Annual return	Annual Return	1984-03-03
(E)Annual return	Annual Return	1983-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-02
(E)Annual return	Annual Return	1982-02-27
(E)Annual return	Annual Return	1981-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-12
(E)Annual return	Annual Return	1980-02-12
(E)FIB - Return of allotments	Other	1980-02-12
(E)Annual return	Annual Return	1979-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-06
(E)Annual return	Annual Return	1978-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-08
(E)Annual return	Annual Return	1977-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-01
(E)Notice of registered office and any change thereof	Address Change	1977-01-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-09-02
(E)Certificate of Registration of Charge	Charges	1976-09-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-08-05
(E)Certificate of Registration of Charge	Charges	1976-08-05
(E)FIB - Return of allotments	Other	1976-07-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-04
(E)Statutory Declaration	Other	1976-05-04
Certificate of Incorporation	Incorporation	1976-05-04
(E)Notice of registered office and any change thereof	Address Change	1976-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-04

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.