CHINA OVERSEAS SECURITY SERVICES LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)Altered Articles of Association
2021-02-19 · Memorandum & Articles
(E)Special resolution
2021-02-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-25 · Other
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-10 · Other
(E)Memorandum & Articles of Association
2003-05-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-28 · Other
Certificate of Incorporation
2003-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-19 | |
| (E)Special resolution | Other | 2021-02-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-28 | |
| (E)Declaration of Compliance | Other | 2003-05-28 | |
| Certificate of Incorporation | Incorporation | 2003-05-28 |
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