CPN INTERNATIONAL LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)Amended document
2017-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-05 · Charges
(E)Certificate of Registration of Charge
2008-08-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FSC1 - Return of Allotments
2005-03-24 · Share Related
(E)Memorandum & Articles of Association
2005-03-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-23 · Incorporation
Certificate of Incorporation
2005-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)Amended document | Other | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-23 | |
| Certificate of Incorporation | Incorporation | 2005-03-23 |
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