Container Port Investments No. 1 Limited — Filings & Documents (80)
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-29 · Other
(E)Return of final meeting
2020-06-24 · Other
(E)Final statement of accounts
2020-06-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-24 · Winding Up
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-04 · Winding Up
(E)FNW1 - Certificate of solvency
2020-02-04 · Other
(E)Special Resolution (Winding Up)
2020-02-04 · Winding Up
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)Certificate of Registration of Charge
2015-12-22 · Charges
(E)Certificate of Registration of Charge
2015-12-22 · Charges
(E)Certificate of Registration of Charge
2015-12-22 · Charges
(E)Certificate of Registration of Charge
2015-12-22 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-20 · Charges
(E)Certificate of Registration of Charge
2011-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-04 · Charges
(E)FM1 - Mortgage or charge details
2007-04-04 · Charges
(E)FM1 - Mortgage or charge details
2007-04-04 · Charges
(E)Certificate of Registration of Charge
2007-04-04 · Charges
(E)Certificate of Registration of Charge
2007-04-04 · Charges
(E)Certificate of Registration of Charge
2007-04-04 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-26 · Address Change
(E)Memorandum & Articles of Association
2007-02-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-14 · Incorporation
Certificate of Incorporation
2007-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-29 | |
| (E)Return of final meeting | Other | 2020-06-24 | |
| (E)Final statement of accounts | Other | 2020-06-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-02-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-14 | |
| Certificate of Incorporation | Incorporation | 2007-02-14 |
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