COSMIC CORPORATION LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2003-11-28 · Other
(E)Information sheet re S.291AA(7)
2003-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)Ordinary resolution
2000-03-01 · Other
(E)FSC1 - Return of Allotments
2000-03-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-03 · Other
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-27 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)FIB - Return of allotments
1989-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-05 · Address Change
(E)Memorandum & Articles of Association
1987-07-14 · Memorandum & Articles
(E)Statutory Declaration
1987-07-14 · Other
Certificate of Incorporation
1987-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)Ordinary resolution | Other | 2000-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)FIB - Return of allotments | Other | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-14 | |
| (E)Statutory Declaration | Other | 1987-07-14 | |
| Certificate of Incorporation | Incorporation | 1987-07-14 |
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