COSONIC INC. — Filings & Documents (86)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2008-05-15 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-12 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2006-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-04-10 · Other
(E)FARF1 - Annual Return of an oversea company
2005-12-28 · Annual Return
(E)Accounts
2005-12-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-07 · Annual Return
(E)Accounts
2004-12-07 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)Accounts
2003-11-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-11-21 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-10-23 · Annual Return
(E)Accounts
2002-10-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-03 · Annual Return
(E)Accounts
2001-12-03 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-04-04 · Charges
(E)FM1 - Mortgage or charge details
2001-04-04 · Charges
(E)FARF1 - Annual Return of an oversea company
2000-11-23 · Annual Return
(E)Accounts
2000-11-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-11-18 · Annual Return
(E)Accounts
1999-11-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-12-07 · Annual Return
(E)Accounts
1998-12-07 · Accounts
(E)Explanatory letter
1998-05-15 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-13 · Other
(E)Annual return
1997-11-05 · Annual Return
(E)Accounts
1997-11-05 · Accounts
(E)Memorandum of satisfaction
1997-10-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-08-27 · Address Change
(E)Data Input Form (Oversea)
1997-01-29 · Other
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)Accounts
1996-12-27 · Accounts
(E)Annual return
1996-12-10 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-30 · Other
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-18 · Other
(E)Court order under s.86
1996-07-18 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-05-21 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Memorandum of Appointment or Power of Attorney
1996-04-18 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-04-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-11 · Other
(E)Accounts
1995-12-21 · Accounts
(E)Annual return
1995-12-05 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-30 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)Accounts
1994-11-24 · Accounts
(E)Annual return
1993-10-19 · Annual Return
(E)Accounts
1993-10-19 · Accounts
(E)Annual return
1993-10-19 · Annual Return
(E)Accounts
1993-10-19 · Accounts
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-03-30 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1992-03-26 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-03-26 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-03-26 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-03-26 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-03-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2008-05-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-04-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-28 | |
| (E)Accounts | Accounts | 2005-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-07 | |
| (E)Accounts | Accounts | 2004-12-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)Accounts | Accounts | 2003-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-23 | |
| (E)Accounts | Accounts | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-03 | |
| (E)Accounts | Accounts | 2001-12-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-23 | |
| (E)Accounts | Accounts | 2000-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-18 | |
| (E)Accounts | Accounts | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-07 | |
| (E)Accounts | Accounts | 1998-12-07 | |
| (E)Explanatory letter | Other | 1998-05-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-11-05 | |
| (E)Accounts | Accounts | 1997-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-08-27 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)Accounts | Accounts | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-18 | |
| (E)Court order under s.86 | Other | 1996-07-18 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-05-21 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-04-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-04-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-11 | |
| (E)Accounts | Accounts | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Accounts | Accounts | 1994-11-24 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Accounts | Accounts | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Accounts | Accounts | 1993-10-19 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-03-30 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-03-26 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-03-26 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-03-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-03-26 | |
| Certificate of Registration of an Oversea Company | Other | 1992-03-26 |
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