COSMOS MACHINERY LIMITED — Filings & Documents (132)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Special resolution
1990-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)Annual return
1989-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Ordinary resolution
1989-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-01 · Other
(E)FIB - Return of allotments
1989-06-01 · Other
(E)FI - Particulars of a contract relating to shares
1989-06-01 · Other
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Annual return
1987-11-18 · Annual Return
(E)Annual return
1987-04-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-28 · Other
(E)Certificate of Registration of Charge
1985-09-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-24 · Address Change
(E)Annual return
1984-09-24 · Annual Return
(E)Annual return
1984-09-24 · Annual Return
(E)FIB - Return of allotments
1983-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Special resolution | Other | 1990-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Ordinary resolution | Other | 1989-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-01 | |
| (E)FIB - Return of allotments | Other | 1989-06-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)FIB - Return of allotments | Other | 1983-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 |
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