UNITED COSMOS INDUSTRIES COMPANY LIMITED — Filings & Documents (71)
(E)Information sheet re S.291(6)
2003-01-17 · Other
(E)Information sheet re S.291(5)
2002-09-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-16 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)Memorandum of satisfaction
1994-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-06 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E)Special resolution
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-05-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Special resolution
1988-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-09 · Other
(E)Certificate of Registration of Charge
1987-01-09 · Charges
(E)Annual return
1986-04-04 · Annual Return
(E)Statutory Declaration
1986-03-06 · Other
(E)Amended document
1986-03-06 · Other
(E)Special resolution
1986-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-11 · Other
(E)Annual return
1985-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-29 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1984-08-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-02 · Other
(E)Certificate of Registration of Charge
1984-04-02 · Charges
(E)Special resolution
1984-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-03 · Address Change
(E)Annual return
1980-01-15 · Annual Return
(E)FIB - Return of allotments
1979-04-04 · Other
(E)Annual return
1979-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-12 · Other
(E)FIB - Return of allotments
1978-10-12 · Other
(E)Notice of registered office and any change thereof
1978-06-26 · Address Change
(E)Notice of registered office and any change thereof
1978-06-01 · Address Change
(E)Annual return
1978-01-28 · Annual Return
(E)FIB - Return of allotments
1977-11-15 · Other
(E)Special resolution
1977-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-09 · Other
(E)Memorandum & Articles of Association
1977-06-28 · Memorandum & Articles
(E)Statutory Declaration
1977-06-28 · Other
Certificate of Incorporation
1977-06-28 · Incorporation
(E)Notice of registered office and any change thereof
1977-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Special resolution | Other | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Statutory Declaration | Other | 1986-03-06 | |
| (E)Amended document | Other | 1986-03-06 | |
| (E)Special resolution | Other | 1986-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FIB - Return of allotments | Other | 1985-01-11 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-29 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-02 | |
| (E)Special resolution | Other | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-03 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FIB - Return of allotments | Other | 1979-04-04 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-12 | |
| (E)FIB - Return of allotments | Other | 1978-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-01 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)FIB - Return of allotments | Other | 1977-11-15 | |
| (E)Special resolution | Other | 1977-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-28 | |
| (E)Statutory Declaration | Other | 1977-06-28 | |
| Certificate of Incorporation | Incorporation | 1977-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-28 |
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