CBP CO., LIMITED — Filings & Documents (33)
Information sheet re S.751(3)
2022-01-21 · Other
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
Information sheet re discontinuation of deregistration under S.751
2016-08-18 · Other
Information sheet re S.751(1)
2016-06-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-13 · Other
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-22 · Address Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-12-24 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-24 · Share Related
Certificate of Incorporation
2009-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2016-08-18 | |
| Information sheet re S.751(1) | Other | 2016-06-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-24 | |
| Certificate of Incorporation | Incorporation | 2009-12-24 |
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