COSMO COMPUTER (HK) LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-11 · Other
(E)Ordinary resolution
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-11 · Other
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-31 · Name Change
(E)Special resolution for change of name
1996-10-31 · Other
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)FIB - Return of allotments
1996-10-22 · Other
(E)Memorandum & Articles of Association
1996-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-25 · Other
Certificate of Incorporation
1996-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-11 | |
| (E)Ordinary resolution | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FIB - Return of allotments | Other | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-31 | |
| (E)Special resolution for change of name | Other | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)FIB - Return of allotments | Other | 1996-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-25 | |
| (E)Declaration of Compliance | Other | 1996-06-25 | |
| Certificate of Incorporation | Incorporation | 1996-06-25 |
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