COSMO CONCEPT LIMITED — Filings & Documents (85)
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-05-15 · Other
(E)Altered Articles of Association
2026-05-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-16 · Memorandum & Articles
(E)Special resolution
2026-04-16 · Other
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
Certificate of Change of Name
2004-03-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-18 · Name Change
(E)Special resolution for change of name
2002-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)Annual return
1993-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-08-27 · Annual Return
(E)Annual return
1991-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)Memorandum & Articles of Association
1987-12-15 · Memorandum & Articles
(E)Statutory Declaration
1987-12-15 · Other
Certificate of Incorporation
1987-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-16 | |
| (E)Special resolution | Other | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| Certificate of Change of Name | Name Change | 2004-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-18 | |
| (E)Special resolution for change of name | Other | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-27 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-15 | |
| (E)Statutory Declaration | Other | 1987-12-15 | |
| Certificate of Incorporation | Incorporation | 1987-12-15 |
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