NEW COSMOS (GROUP) LIMITED
新宇宙(集團)發展有限公司
About this company
NEW COSMOS (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 1993. It is registered with company registration (CR) number 0437885 and business registration number (BRN) C0437885. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on December 17, 2004. It previously operated under the name GLORY HEALTH INVESTMENT LIMITED until September 25, 1996. There are 30 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on December 17, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0437885
- BRN
- C0437885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-27
- Dissolution Date
- 2004-12-17
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新宇宙(集團)發展有限公司 | 1996-09-26 | Current |
| 高康投資有限公司 | 1993-07-27 | 1996-09-26 |
| NEW COSMOS (GROUP) LIMITED | 1996-09-26 | Current |
| GLORY HEALTH INVESTMENT LIMITED | 1993-07-27 | 1996-09-25 |
Company Documents
(E)Information sheet re S.291(6)
2004-12-17 · Other
(E)Information sheet re S.291(5)
2004-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FM1 - Mortgage or charge details
1997-04-08 · Charges
(E)Resignation letter from directors or secretaries
1996-12-28 · Other
(E)Resignation letter from directors or secretaries
1996-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-06 · Other
(E)Special resolution
1996-12-06 · Other
(E)Special resolution for change of name
1996-09-26 · Other
Certificate of Incorporation on Change of Name
1996-09-26 · Name Change
(E)FIB - Return of allotments
1996-09-07 · Other
(E)Notice of registered office and any change thereof
1996-09-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-06 | |
| (E)Special resolution | Other | 1996-12-06 | |
| (E)Special resolution for change of name | Other | 1996-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-07 |
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Frequently asked questions
When was NEW COSMOS (GROUP) LIMITED incorporated?
NEW COSMOS (GROUP) LIMITED was incorporated in Hong Kong on July 27, 1993.
Is NEW COSMOS (GROUP) LIMITED still active?
No. NEW COSMOS (GROUP) LIMITED was struck off the register on December 17, 2004.
What are NEW COSMOS (GROUP) LIMITED's CR number and BRN?
NEW COSMOS (GROUP) LIMITED's company registration (CR) number is 0437885 and its business registration number (BRN) is C0437885.
What type of company is NEW COSMOS (GROUP) LIMITED?
NEW COSMOS (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW COSMOS (GROUP) LIMITED filed?
NEW COSMOS (GROUP) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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