CHAROEN POKPHAND OVERSEAS INVESTMENT COMPANY LIMITED — Filings & Documents (169)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-24 · Other
(E)Certificate of Registration of Charge
1987-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Annual return
1985-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-18 · Other
(E)Reprint of Memorandum & Articles of Association
1985-06-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Ordinary resolution
1985-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-22 · Other
(E)Annual return
1985-01-09 · Annual Return
(E)Special resolution
1984-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-16 · Address Change
(E)Annual return
1984-06-28 · Annual Return
(E)FIB - Return of allotments
1983-01-20 · Other
(E)FI - Particulars of a contract relating to shares
1983-01-20 · Other
(E)Special resolution
1982-12-20 · Other
(E)Annual return
1982-11-03 · Annual Return
(E)Ordinary resolution
1982-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-03 · Other
(E)Notice of registered office and any change thereof
1982-10-01 · Address Change
(E)Notice of registered office and any change thereof
1982-06-01 · Address Change
(E)Annual return
1981-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-20 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)FIB - Return of allotments
1980-12-16 · Other
(E)Ordinary resolution
1980-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-09 · Other
(E)Annual return
1980-06-23 · Annual Return
(E)FIB - Return of allotments
1980-05-06 · Other
(E)Ordinary resolution
1980-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-24 · Other
(E)FIB - Return of allotments
1980-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-24 · Other
(E)Ordinary resolution
1979-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-06 · Other
(E)FIB - Return of allotments
1979-07-06 · Other
(E)Ordinary resolution
1979-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-21 · Other
(E)Annual return
1979-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)Special resolution
1978-08-18 · Other
(E)Notice filed under s.54
1978-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-13 · Other
(E)Notice of registered office and any change thereof
1978-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Annual return
1977-12-22 · Annual Return
(E)FIB - Return of allotments
1977-11-07 · Other
(E)Notice of registered office and any change thereof
1977-07-13 · Address Change
(E)Annual return
1977-01-03 · Annual Return
(E)Special resolution
1976-11-26 · Other
Certificate of Incorporation on Change of Name
1976-11-26 · Name Change
(E)Notice of registered office and any change thereof
1976-11-02 · Address Change
(E)Annual return
1976-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-20 · Other
(E)Notice of registered office and any change thereof
1975-07-16 · Address Change
(E)Memorandum & Articles of Association
1975-07-11 · Memorandum & Articles
(E)Statutory Declaration
1975-07-11 · Other
Certificate of Incorporation
1975-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)FIB - Return of allotments | Other | 1987-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)FIB - Return of allotments | Other | 1985-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Ordinary resolution | Other | 1985-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Special resolution | Other | 1984-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)FIB - Return of allotments | Other | 1983-01-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-01-20 | |
| (E)Special resolution | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-11-03 | |
| (E)Ordinary resolution | Other | 1982-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-01 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-20 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)FIB - Return of allotments | Other | 1980-12-16 | |
| (E)Ordinary resolution | Other | 1980-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-09 | |
| (E)Annual return | Annual Return | 1980-06-23 | |
| (E)FIB - Return of allotments | Other | 1980-05-06 | |
| (E)Ordinary resolution | Other | 1980-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-24 | |
| (E)FIB - Return of allotments | Other | 1980-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-24 | |
| (E)Ordinary resolution | Other | 1979-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-06 | |
| (E)FIB - Return of allotments | Other | 1979-07-06 | |
| (E)Ordinary resolution | Other | 1979-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-21 | |
| (E)Annual return | Annual Return | 1979-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)Special resolution | Other | 1978-08-18 | |
| (E)Notice filed under s.54 | Other | 1978-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Annual return | Annual Return | 1977-12-22 | |
| (E)FIB - Return of allotments | Other | 1977-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-13 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)Special resolution | Other | 1976-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-02 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-11 | |
| (E)Statutory Declaration | Other | 1975-07-11 | |
| Certificate of Incorporation | Incorporation | 1975-07-11 |
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