999 COGEM GROUP CO., LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2014-07-25 · Other
Information sheet re S.744(3)
2014-04-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)Special resolution
2009-04-24 · Other
(E)Reprint of Memorandum & Articles of Association
2009-04-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)Amended document
2003-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)Memorandum & Articles of Association
2002-06-26 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-26 · Other
Certificate of Incorporation
2002-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-25 | |
| Information sheet re S.744(3) | Other | 2014-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)Special resolution | Other | 2009-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)Amended document | Other | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-26 | |
| (E)Declaration of Compliance | Other | 2002-06-26 | |
| Certificate of Incorporation | Incorporation | 2002-06-26 |
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