CHINA COSMOS (H.K.) LIMITED

中亨(香港)有限公司

Dissolved

1995-04-25 · Data updated: 2026-05-16

About this company

CHINA COSMOS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1995. It is registered with company registration (CR) number 0512138 and business registration number (BRN) C0512138. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on August 13, 1999. There are 19 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on May 13, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1995-04-25
Dissolution Date: 1999-08-13
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
中亨(香港)有限公司	Chinese	1995-04-25	Current
CHINA COSMOS (H.K.) LIMITED	English	1995-04-25	Current

Company Documents

(E)Special resolution

1999-05-13 · Other

(E)Return of final meeting

1999-05-13 · Other

(E)Final statement of accounts

1999-05-13 · Other

(E)Special resolution

1998-11-07 · Other

(E)Notice of appointment of liquidators

1998-11-07 · Other

(E)Declaration of solvency

1998-10-30 · Other

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

1998-04-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-03-26 · Address Change

(E)Annual return

1997-05-01 · Annual Return

(E)Notice of registered office and any change thereof

1996-12-03 · Address Change

(E)Annual return

1996-05-03 · Annual Return

(E)FIB - Return of allotments

1995-10-30 · Other

(E)Notice of registered office and any change thereof

1995-10-30 · Address Change

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

1995-10-30 · Director/Secretary Change

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

1995-10-30 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-10-30 · Other

(E)Memorandum & Articles of Association

1995-04-25 · Memorandum & Articles

(E)Declaration of Compliance

1995-04-25 · Other

Certificate of Incorporation

1995-04-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-05-13
(E)Return of final meeting	Other	1999-05-13
(E)Final statement of accounts	Other	1999-05-13
(E)Special resolution	Other	1998-11-07
(E)Notice of appointment of liquidators	Other	1998-11-07
(E)Declaration of solvency	Other	1998-10-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-26
(E)Annual return	Annual Return	1997-05-01
(E)Notice of registered office and any change thereof	Address Change	1996-12-03
(E)Annual return	Annual Return	1996-05-03
(E)FIB - Return of allotments	Other	1995-10-30
(E)Notice of registered office and any change thereof	Address Change	1995-10-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-30
(E)FIXA - Notice of resignation of director or secretary	Other	1995-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-04-25
(E)Declaration of Compliance	Other	1995-04-25
Certificate of Incorporation	Incorporation	1995-04-25

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