ATHENA COSMOS INTERNATIONAL GROUP LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2004-07-16 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Special resolution for change of name
1996-01-30 · Other
Certificate of Incorporation on Change of Name
1995-11-16 · Name Change
(E)Special resolution for change of name
1995-11-16 · Other
(E)Annual return
1995-10-11 · Annual Return
(E)FIB - Return of allotments
1994-11-11 · Other
(E)Resignation letter from directors or secretaries
1994-11-04 · Other
(E)Resignation letter from directors or secretaries
1994-11-04 · Other
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1993-09-06 · Other
(E)Resignation letter from directors or secretaries
1993-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-16 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-16 | |
| (E)Special resolution for change of name | Other | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FIB - Return of allotments | Other | 1994-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
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