CMP Investment Group Limited — Filings & Documents (57)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-19 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-09-08 · Share Related
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-30 · Charges
(E)Instrument
2021-09-30 · Other
(E)Certificate of Registration of Charge
2021-09-30 · Charges
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)Certificate of Registration of Charge
2018-04-11 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-22 · Charges
(C)Instrument
2018-03-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-22 · Charges
(E)Instrument
2018-02-22 · Other
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2014-10-31 · Charges
(C)Instrument
2014-10-31 · Other
(C)Certificate of Registration of Charge
2014-10-31 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-24 · Memorandum & Articles
(E)Special resolution
2014-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-22 · Charges
(E)Instrument
2014-10-22 · Other
(E)Certificate of Registration of Charge
2014-10-22 · Charges
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-06-04 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2012-10-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-26 · Incorporation
Certificate of Incorporation
2008-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-30 | |
| (E)Instrument | Other | 2021-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-11 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-22 | |
| (C)Instrument | Other | 2018-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-22 | |
| (E)Instrument | Other | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-31 | |
| (C)Instrument | Other | 2014-10-31 | |
| (C)Certificate of Registration of Charge | Charges | 2014-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-24 | |
| (E)Special resolution | Other | 2014-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-22 | |
| (E)Instrument | Other | 2014-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-26 | |
| Certificate of Incorporation | Incorporation | 2008-06-26 |
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