CLP Wind Power Projects Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-24 · Memorandum & Articles
(E)Special resolution
2024-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)Amended document
2008-06-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-16 · Incorporation
Certificate of Incorporation
2007-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-24 | |
| (E)Special resolution | Other | 2024-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)Amended document | Other | 2008-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-16 | |
| Certificate of Incorporation | Incorporation | 2007-11-16 |
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