COSMOS GOLD DEVELOPMENT LIMITED — Filings & Documents (57)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-18 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)Memorandum of satisfaction
2000-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)Memorandum of satisfaction
1999-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FM1 - Mortgage or charge details
1997-07-22 · Charges
(E)FIII - Notice of increase in nominal capital
1997-07-11 · Other
(E)Ordinary resolution
1997-07-11 · Other
(E)FIB - Return of allotments
1997-07-10 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Amended document
1996-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-02 · Other
(E)Certificate of Registration of Charge
1996-09-02 · Charges
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)FIB - Return of allotments
1995-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-18 · Other
(E)Ordinary resolution
1995-11-18 · Other
(E)Ordinary resolution
1995-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)Declaration of Compliance
1995-08-31 · Other
(E)Memorandum & Articles of Association
1995-08-31 · Memorandum & Articles
Certificate of Incorporation
1995-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-11 | |
| (E)Ordinary resolution | Other | 1997-07-11 | |
| (E)FIB - Return of allotments | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Amended document | Other | 1996-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)FIB - Return of allotments | Other | 1995-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-18 | |
| (E)Ordinary resolution | Other | 1995-11-18 | |
| (E)Ordinary resolution | Other | 1995-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)Declaration of Compliance | Other | 1995-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-31 | |
| Certificate of Incorporation | Incorporation | 1995-08-31 |
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