COSMOS PROPERTY AGENCY AND MANAGEMENT LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Annual return
1996-11-07 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-17 · Name Change
(E)Special resolution for change of name
1996-10-17 · Other
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)Annual return
1995-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Special resolution
1992-03-17 · Other
Certificate of Incorporation on Change of Name
1992-03-17 · Name Change
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)Annual return
1991-06-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-08-22 · Other
(E)FXII - Receiver or manager's abstract
1990-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Memorandum & Articles of Association
1989-10-31 · Memorandum & Articles
(E)Statutory Declaration
1989-10-31 · Other
Certificate of Incorporation
1989-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-17 | |
| (E)Special resolution for change of name | Other | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Special resolution | Other | 1992-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-31 | |
| (E)Statutory Declaration | Other | 1989-10-31 | |
| Certificate of Incorporation | Incorporation | 1989-10-31 |
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