NEW COSMOS (GROUP) LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2004-12-17 · Other
(E)Information sheet re S.291(5)
2004-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FM1 - Mortgage or charge details
1997-04-08 · Charges
(E)Resignation letter from directors or secretaries
1996-12-28 · Other
(E)Resignation letter from directors or secretaries
1996-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-06 · Other
(E)Special resolution
1996-12-06 · Other
(E)Special resolution for change of name
1996-09-26 · Other
Certificate of Incorporation on Change of Name
1996-09-26 · Name Change
(E)FIB - Return of allotments
1996-09-07 · Other
(E)Notice of registered office and any change thereof
1996-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-05 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-06 | |
| (E)Special resolution | Other | 1996-12-06 | |
| (E)Special resolution for change of name | Other | 1996-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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