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CP (PH) Limited — Filings & Documents (222)

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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-03-27 · Annual Return

(E)FNAR1 - Annual Return

2026-03-27 · Annual Return

(E)FNAR1 - Annual Return

2025-03-28 · Annual Return

(E)FNAR1 - Annual Return

2025-03-28 · Annual Return

Certificate of Amalgamation

2024-12-24 · Other

Certificate of Amalgamation

2024-12-24 · Other

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2024-12-06 · Director/Secretary Change

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2024-12-06 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2024-12-06 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2024-12-06 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2024-12-06 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2024-12-06 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2024-12-06 · Director/Secretary Change

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2024-12-06 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2024-12-06 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2024-12-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-10 · Annual Return

(E)FNAR1 - Annual Return

2024-04-10 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-12 · Annual Return

(E)FNAR1 - Annual Return

2023-04-12 · Annual Return

(E)FNAR1 - Annual Return

2022-03-30 · Annual Return

(E)FNAR1 - Annual Return

2022-03-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-01-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-01-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-27 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-08-19 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-08-19 · Charges

(E)Instrument

2021-08-19 · Other

(E)Instrument

2021-08-19 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-08-03 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-08-03 · Charges

(E)Instrument

2021-08-03 · Other

(E)Instrument

2021-08-03 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-08-02 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-08-02 · Charges

(E)Instrument

2021-08-02 · Other

(E)Instrument

2021-08-02 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-07-30 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-07-30 · Charges

(E)Instrument

2021-07-30 · Other

(E)Instrument

2021-07-30 · Other

(E)FNAR1 - Annual Return

2021-03-29 · Annual Return

(E)FNAR1 - Annual Return

2021-03-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-09-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-25 · Annual Return

(E)FNAR1 - Annual Return

2020-03-25 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-08-01 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-08-01 · Memorandum & Articles

(E)Altered Articles of Association

2019-08-01 · Memorandum & Articles

(E)Altered Articles of Association

2019-08-01 · Memorandum & Articles

(E)Special resolution

2019-08-01 · Other

(E)Special resolution

2019-08-01 · Other

(E)Special resolution

2019-07-11 · Other

(E)Special resolution

2019-07-11 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-07-11 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-07-11 · Memorandum & Articles

(E)Altered Articles of Association

2019-07-11 · Memorandum & Articles

(E)Altered Articles of Association

2019-07-11 · Memorandum & Articles

(E)FNAR1 - Annual Return

2019-03-29 · Annual Return

(E)FNAR1 - Annual Return

2019-03-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-03 · Annual Return

(E)FNAR1 - Annual Return

2018-04-03 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-06-20 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-06-20 · Memorandum & Articles

(E)Altered Articles of Association

2017-06-20 · Memorandum & Articles

(E)Altered Articles of Association

2017-06-20 · Memorandum & Articles

(E)Special resolution

2017-06-20 · Other

(E)Special resolution

2017-06-20 · Other

(E)FNAR1 - Annual Return

2017-04-11 · Annual Return

(E)FNAR1 - Annual Return

2017-04-11 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)Instrument

2016-07-20 · Other

(E)Instrument

2016-07-20 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)Instrument

2016-07-20 · Other

(E)Instrument

2016-07-20 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)Instrument

2016-07-20 · Other

(E)Instrument

2016-07-20 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)Instrument

2016-07-20 · Other

(E)Instrument

2016-07-20 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-07-20 · Charges

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