CPMM (Asia) Limited — Filings & Documents (56)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-31 · Share Related
(E)FSC1 - Return of Allotments
2007-04-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-04-13 · Name Change
Certificate of Change of Name
2007-04-13 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-03 · Incorporation
Certificate of Incorporation
2006-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-13 | |
| Certificate of Change of Name | Name Change | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-03 | |
| Certificate of Incorporation | Incorporation | 2006-11-03 |
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