COSMOS LIMITED

Dissolved

1996-05-30 · Data updated: 2026-06-02

About this company

COSMOS LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1996. It is registered with company registration (CR) number 0551011 and business registration number (BRN) C0551011. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on June 13, 2000. There are 21 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on March 13, 2000.

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

Dates & Status

Incorporation Date: 1996-05-30
Dissolution Date: 2000-06-13
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
COSMOS LIMITED	English	1996-05-30	Current

Company Documents

(E)Return of final meeting

2000-03-13 · Other

(E)Final statement of accounts

2000-03-13 · Other

(E)Special resolution

2000-03-13 · Other

(E)Liquidator's statement of account

2000-03-13 · Winding Up

(E)Liquidator's statement of account

2000-03-13 · Winding Up

(E)Notice of appointment of liquidators

1999-01-26 · Other

(E)Special resolution

1999-01-26 · Other

(E)Memorandum of satisfaction

1999-01-14 · Memorandum & Articles

(E)Declaration of solvency

1998-12-23 · Other

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

1998-06-17 · Annual Return

(E)Annual return

1997-08-09 · Annual Return

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

1997-08-09 · Director/Secretary Change

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

1996-08-08 · Other

(E)Certificate of Registration of Charge

1996-08-08 · Charges

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

1996-06-19 · Director/Secretary Change

(E)FIB - Return of allotments

1996-06-19 · Other

(E)Notice of registered office and any change thereof

1996-06-19 · Address Change

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

1996-06-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-05-30 · Memorandum & Articles

(E)Declaration of Compliance

1996-05-30 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-03-13
(E)Final statement of accounts	Other	2000-03-13
(E)Special resolution	Other	2000-03-13
(E)Liquidator's statement of account	Winding Up	2000-03-13
(E)Liquidator's statement of account	Winding Up	2000-03-13
(E)Notice of appointment of liquidators	Other	1999-01-26
(E)Special resolution	Other	1999-01-26
(E)Memorandum of satisfaction	Memorandum & Articles	1999-01-14
(E)Declaration of solvency	Other	1998-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-17
(E)Annual return	Annual Return	1997-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-08-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-08-08
(E)Certificate of Registration of Charge	Charges	1996-08-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-06-19
(E)FIB - Return of allotments	Other	1996-06-19
(E)Notice of registered office and any change thereof	Address Change	1996-06-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-05-30
(E)Declaration of Compliance	Other	1996-05-30

View all 21 filings

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