COSMOS INTERNATIONAL MONEY BROKERS LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2007-02-23 · Other
Information sheet re S.291AA(7)
2006-11-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-20 · Charges
(E)Certificate of Registration of Charge
2001-03-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-07 · Charges
(E)FM1 - Mortgage or charge details
2000-09-07 · Charges
(E)FSC1 - Return of Allotments
2000-02-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-15 · Share Related
(E)Ordinary resolution
1999-12-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-24 · Other
Certificate of Incorporation
1999-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-23 | |
| Information sheet re S.291AA(7) | Other | 2006-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-15 | |
| (E)Ordinary resolution | Other | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-24 | |
| (E)Declaration of Compliance | Other | 1999-11-24 | |
| Certificate of Incorporation | Incorporation | 1999-11-24 |
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