COSMOS PERFECT LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-27 · Share Related
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-13 · Other
(E)Altered Articles of Association
2017-03-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-22 · Memorandum & Articles
(E)Special resolution
2017-02-22 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)Certificate of Registration of Charge
1998-07-18 · Charges
(E)FM1 - Mortgage or charge details
1998-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-27 · Other
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-22 | |
| (E)Special resolution | Other | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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