COSMISO JAPAN LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2025-08-22 · Other
Information sheet re S.751(1)
2025-04-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-11-23 · Other
(E)Altered Articles of Association
2022-11-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-08 · Memorandum & Articles
(E)Special resolution
2022-11-08 · Other
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-01-29 · Name Change
Certificate of Change of Name
2016-01-29 · Name Change
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-09-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-06 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)FM1 - Mortgage or charge details
2004-10-30 · Charges
(E)Certificate of Registration of Charge
2004-10-30 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)Memorandum of satisfaction
2000-01-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-28 · Other
(E)Certificate of Registration of Charge
1996-12-28 · Charges
(E)FX(i) - Return of first directors and secretary
1996-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-26 · Other
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-05 · Other
Certificate of Incorporation
1996-09-05 · Incorporation
(E)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-22 | |
| Information sheet re S.751(1) | Other | 2025-04-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-08 | |
| (E)Special resolution | Other | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-29 | |
| Certificate of Change of Name | Name Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-05 | |
| (E)Declaration of Compliance | Other | 1996-09-05 | |
| Certificate of Incorporation | Incorporation | 1996-09-05 | |
| (E)Special Resolution (Dormant Company) | Other |
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