CCBI Investment Limited — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-04 · Memorandum & Articles
(E)Special resolution
2021-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-31 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2020-11-30 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-30 · Share Related
(E)Special resolution
2020-11-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-10-19 · Name Change
Certificate of Change of Name
2020-10-19 · Name Change
(E)Amended document
2020-09-21 · Other
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)Special resolution
2016-05-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-12-04 · Share Related
(E)Special resolution
2015-10-27 · Other
(E)FNSC17 - Solvency Statement
2015-10-26 · Other
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-06 · Share Related
(E)FSC1 - Return of Allotments
2010-08-06 · Share Related
(E)Special resolution
2010-08-06 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-19 · Name Change
Certificate of Change of Name
2010-05-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-05 · Share Related
Certificate of Incorporation
2009-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-04 | |
| (E)Special resolution | Other | 2021-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-31 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2020-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-30 | |
| (E)Special resolution | Other | 2020-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-19 | |
| Certificate of Change of Name | Name Change | 2020-10-19 | |
| (E)Amended document | Other | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)Special resolution | Other | 2016-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-12-04 | |
| (E)Special resolution | Other | 2015-10-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-06 | |
| (E)Special resolution | Other | 2010-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-19 | |
| Certificate of Change of Name | Name Change | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-05 | |
| Certificate of Incorporation | Incorporation | 2009-03-05 |
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