CGNPC INTERNATIONAL LIMITED — Filings & Documents (169)
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(C)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)Accounts / Financial Statements
2026-08-05 · Accounts
(C)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)Accounts / Financial Statements
2025-08-07 · Accounts
(E)FNSC1 - Return of Allotment
2025-08-07 · Share Related
(C)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)Accounts / Financial Statements
2024-10-23 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-28 · Annual Return
(C)Accounts / Financial Statements
2023-08-28 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-02 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2023-06-23 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)Accounts / Financial Statements
2022-08-11 · Accounts
(C)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)Accounts / Financial Statements
2021-08-11 · Accounts
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-07-28 · Share Related
(E)FNSC17 - Solvency Statement
2021-06-24 · Other
(E)Special resolution for reduction of capital
2021-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2021-05-10 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2021-04-22 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-03-02 · Share Related
(E)FNSC17 - Solvency Statement
2021-01-28 · Other
(E)Special resolution for reduction of capital
2021-01-28 · Other
(C)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)Accounts / Financial Statements
2020-09-11 · Accounts
(C)FNSC1 - Return of Allotment
2020-05-06 · Share Related
(C)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)Accounts / Financial Statements
2019-08-01 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2019-07-23 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-03-26 · Share Related
(C)FNAR1 - Annual Return
2018-08-06 · Annual Return
(C)Accounts / Financial Statements
2018-08-06 · Accounts
(C)FNSC1 - Return of Allotment
2018-02-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-01 · Annual Return
(C)Accounts / Financial Statements
2017-08-01 · Accounts
(C)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-21 · Charges
(E)Instrument
2016-07-21 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-07 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2015-07-30 · Accounts
(C)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)Amended document
2015-06-11 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2015-06-05 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-23 · Memorandum & Articles
(C)Altered Articles of Association
2015-04-23 · Memorandum & Articles
(C)Special resolution
2015-04-23 · Other
(E)FNAA4 - Notice of Change of Company Status
2015-04-23 · Other
(E)Accounts / Financial Statements
2015-04-23 · Accounts
(C)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(C)Altered Articles of Association
2014-08-18 · Memorandum & Articles
(C)Altered Articles of Association
2014-08-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-18 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-18 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2013-11-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-09 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-14 · Share Related
(C)FSC1 - Return of Allotments
2012-09-14 · Share Related
(C)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-06-25 · Charges
(E)Certificate of Registration of Charge
2012-06-25 · Charges
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-04 · Share Related
(C)FSC1 - Return of Allotments
2012-01-04 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-12-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-08-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-02 · Share Related
(C)FSC1 - Return of Allotments
2010-03-02 · Share Related
(C)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (C)Accounts / Financial Statements | Accounts | 2023-08-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-06-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-07-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-06-24 | |
| (E)Special resolution for reduction of capital | Other | 2021-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-03-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-01-28 | |
| (E)Special resolution for reduction of capital | Other | 2021-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-11 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-01 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2019-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-03-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (C)Accounts / Financial Statements | Accounts | 2018-08-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (C)Accounts / Financial Statements | Accounts | 2017-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-21 | |
| (E)Instrument | Other | 2016-07-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-07 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)Amended document | Other | 2015-06-11 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2015-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-04-23 | |
| (C)Special resolution | Other | 2015-04-23 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-08-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-09 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-14 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-09-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-25 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-04 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-01-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-02 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-03-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 |
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