COSMOS ELECTRONICS COMPANY LIMITED — Filings & Documents (61)

(E)Information sheet re S.291(6)

2003-05-09 · Other

(E)FAR3 - Annual Return - Certificate of no change

2003-01-27 · Annual Return

(E)Information sheet re S.291(5)

2003-01-24 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-03-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-02-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-08-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-18 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-08-18 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1988-02-03 · Other

(E)Notice of registered office and any change thereof

1986-09-30 · Address Change

(E)Annual return

1985-07-01 · Annual Return

(E)Annual return

1985-03-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-05 · Director/Secretary Change

(E)Annual return

1983-02-10 · Annual Return

(E)Annual return

1982-03-13 · Annual Return

(E)Annual return

1981-10-23 · Annual Return

(E)Annual return

1981-10-23 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-20 · Other

(E)Annual return

1979-11-30 · Annual Return

(E)Memorandum of satisfaction

1978-08-15 · Memorandum & Articles

(E)Annual return

1978-05-11 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-11 · Other

(E)Annual return

1976-05-08 · Annual Return

(E)Annual return

1975-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1974-11-18 · Address Change

(E)Notice of registered office and any change thereof

1974-06-19 · Address Change

(E)Annual return

1974-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-06 · Other

(E)Annual return

1973-03-06 · Annual Return

(E)Annual return

1972-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1972-02-21 · Address Change

(E)Annual return

1971-03-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-04 · Other

(E)Annual return

1970-03-06 · Annual Return

(E)Annual return

1968-12-28 · Annual Return

(E)Notice of registered office and any change thereof

1968-04-08 · Address Change

(E)Annual return

1968-02-23 · Annual Return

(E)Notice of registered office and any change thereof

1967-05-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-14 · Other

(E)FIB - Return of allotments

1967-02-08 · Other

(E)Annual return

1967-02-08 · Annual Return

(E)Ordinary resolution

1966-10-10 · Other

(E)FIII - Notice of increase in nominal capital

1966-10-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-09-07 · Other

(E)Certificate of Registration of Charge

1966-09-07 · Charges

(E)FIB - Return of allotments

1966-07-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-07-23 · Other

(E)Ordinary and special resolution

1966-07-23 · Other

(E)FIII - Notice of increase in nominal capital

1966-07-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-28 · Other

(E)FIB - Return of allotments

1966-03-28 · Other

(E)Memorandum & Articles of Association

1966-01-14 · Memorandum & Articles

(E)Statutory Declaration

1966-01-14 · Other

Certificate of Incorporation

1966-01-14 · Incorporation

(E)Notice of registered office and any change thereof

1966-01-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-05-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-01-27
(E)Information sheet re S.291(5)	Other	2003-01-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-03-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-02-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-01-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-18
(E)FIXA - Notice of resignation of director or secretary	Other	1988-02-03
(E)Notice of registered office and any change thereof	Address Change	1986-09-30
(E)Annual return	Annual Return	1985-07-01
(E)Annual return	Annual Return	1985-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-05
(E)Annual return	Annual Return	1983-02-10
(E)Annual return	Annual Return	1982-03-13
(E)Annual return	Annual Return	1981-10-23
(E)Annual return	Annual Return	1981-10-23
(E)Notice of registered office and any change thereof	Address Change	1981-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-20
(E)Annual return	Annual Return	1979-11-30
(E)Memorandum of satisfaction	Memorandum & Articles	1978-08-15
(E)Annual return	Annual Return	1978-05-11
(E)Annual return	Annual Return	1977-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-11
(E)Annual return	Annual Return	1976-05-08
(E)Annual return	Annual Return	1975-02-28
(E)Notice of registered office and any change thereof	Address Change	1974-11-18
(E)Notice of registered office and any change thereof	Address Change	1974-06-19
(E)Annual return	Annual Return	1974-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-06
(E)Annual return	Annual Return	1973-03-06
(E)Annual return	Annual Return	1972-02-22
(E)Notice of registered office and any change thereof	Address Change	1972-02-21
(E)Annual return	Annual Return	1971-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-04
(E)Annual return	Annual Return	1970-03-06
(E)Annual return	Annual Return	1968-12-28
(E)Notice of registered office and any change thereof	Address Change	1968-04-08
(E)Annual return	Annual Return	1968-02-23
(E)Notice of registered office and any change thereof	Address Change	1967-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-14
(E)FIB - Return of allotments	Other	1967-02-08
(E)Annual return	Annual Return	1967-02-08
(E)Ordinary resolution	Other	1966-10-10
(E)FIII - Notice of increase in nominal capital	Other	1966-10-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-09-07
(E)Certificate of Registration of Charge	Charges	1966-09-07
(E)FIB - Return of allotments	Other	1966-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-23
(E)Ordinary and special resolution	Other	1966-07-23
(E)FIII - Notice of increase in nominal capital	Other	1966-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-28
(E)FIB - Return of allotments	Other	1966-03-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-01-14
(E)Statutory Declaration	Other	1966-01-14
Certificate of Incorporation	Incorporation	1966-01-14
(E)Notice of registered office and any change thereof	Address Change	1966-01-14

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