C.P.C. NOMINEES LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-20 · Other
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)Amended document
2018-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-31 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-08 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-09 · Memorandum & Articles
(E)Statutory Declaration
1992-04-09 · Other
Certificate of Incorporation
1992-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)Amended document | Other | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-09 | |
| (E)Statutory Declaration | Other | 1992-04-09 | |
| Certificate of Incorporation | Incorporation | 1992-04-09 |
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