JAPAN COSMO SECURITIES (HONG KONG) LIMITED — Filings & Documents (110)
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(E)Return of final meeting
2000-10-10 · Other
(E)Final statement of accounts
2000-10-10 · Other
(E)Return of final meeting
2000-10-10 · Other
(E)Declaration of solvency
1999-10-22 · Other
(E)Special resolution
1999-10-22 · Other
(E)Notice of appointment of liquidators
1999-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-07-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-12 · Other
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-21 · Other
(E)Ordinary resolution
1995-02-21 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)Annual return
1993-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-07 · Other
(E)Certificate of Registration of Charge
1993-10-07 · Charges
(E)Resignation letter from directors or secretaries
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1990-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Ordinary resolution
1987-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-02 · Other
(E)FIB - Return of allotments
1987-06-02 · Other
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)Special resolution
1986-05-09 · Other
Certificate of Incorporation on Change of Name
1986-05-09 · Name Change
(E)Special resolution
1986-01-14 · Other
Certificate of Incorporation on Change of Name
1986-01-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-13 · Address Change
(E)Annual return
1985-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1983-05-13 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)Annual return
1981-09-29 · Annual Return
(E)FIB - Return of allotments
1981-07-23 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-10 | |
| (E)Final statement of accounts | Other | 2000-10-10 | |
| (E)Return of final meeting | Other | 2000-10-10 | |
| (E)Declaration of solvency | Other | 1999-10-22 | |
| (E)Special resolution | Other | 1999-10-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FIB - Return of allotments | Other | 1995-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-21 | |
| (E)Ordinary resolution | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Ordinary resolution | Other | 1987-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-02 | |
| (E)FIB - Return of allotments | Other | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Special resolution | Other | 1986-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-09 | |
| (E)Special resolution | Other | 1986-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)FIB - Return of allotments | Other | 1981-07-23 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-19 |
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