Counterpoint Partners Limited — Filings & Documents (64)
(E)Special resolution
2026-06-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-05-15 · Share Related
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)Special resolution
2025-04-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-02 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2024-12-06 · Other
Certificate of Change of Name
2024-12-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-12-06 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)Special resolution
2021-06-02 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2021-04-12 · Other
(E)Special resolution
2018-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)Amended document
2014-12-16 · Other
(E)Amended document
2014-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-05 · Other
(E)Resignation letter from directors or secretaries
1999-08-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-11 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1992-06-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-21 · Address Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)Special resolution | Other | 2025-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-12-06 | |
| Certificate of Change of Name | Name Change | 2024-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)Special resolution | Other | 2021-06-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-04-12 | |
| (E)Special resolution | Other | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)Amended document | Other | 2014-12-16 | |
| (E)Amended document | Other | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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