COGI COSMETIC LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2021-01-29 · Other
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-10 · Director/Secretary Change
Information sheet re S.745(2)(b)
2020-08-28 · Other
Information sheet re striking off of this company under consideration
2020-06-23 · Other
Information sheet re discontinuation of striking off due to objection received
2017-03-01 · Other
Information sheet re S.744(3)
2016-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)Amended document
2005-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Annual return
1994-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-13 · Address Change
(E)Annual return
1993-11-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-08-18 · Other
(E)Notice of registered office and any change thereof
1992-12-05 · Address Change
(E)FXII - Receiver or manager's abstract
1992-12-05 · Other
(E)Annual return
1992-12-05 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FIB - Return of allotments
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Ordinary resolution
1992-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-04 · Other
(E)Special resolution
1991-12-03 · Other
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-27 · Other
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Memorandum & Articles of Association
1991-08-01 · Memorandum & Articles
(E)Statutory Declaration
1991-08-01 · Other
Certificate of Incorporation
1991-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-03-01 | |
| Information sheet re S.744(3) | Other | 2016-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)Amended document | Other | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-05 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Ordinary resolution | Other | 1992-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-04 | |
| (E)Special resolution | Other | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-01 | |
| (E)Statutory Declaration | Other | 1991-08-01 | |
| Certificate of Incorporation | Incorporation | 1991-08-01 |
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