COOLBO ELECTRONIC CO., LIMITED — Filings & Documents (24)
Information sheet re S.745(2)(b)
2026-03-06 · Other
Information sheet re striking off of this company under consideration
2026-01-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-15 · Name Change
Certificate of Change of Name
2019-08-15 · Name Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-10 · Share Related
(E)Articles of Association
2017-04-10 · Memorandum & Articles
Certificate of Incorporation
2017-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-06 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-15 | |
| Certificate of Change of Name | Name Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-10 | |
| Certificate of Incorporation | Incorporation | 2017-04-10 |
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