WEALTHY COSMOS LIMITED — Filings & Documents (24)
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-11-20 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-11-20 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-11-20 · Other
(E)FNSC1 - Return of Allotment
2019-07-25 · Share Related
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)Amended document
2016-07-19 · Other
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
Certificate of Incorporation
2015-04-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-13 · Share Related
(E)Articles of Association
2015-04-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-20 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)Amended document | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| Certificate of Incorporation | Incorporation | 2015-04-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-13 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-13 |
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