CPG OVERSEAS COMPANY LIMITED — Filings & Documents (152)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-10 · Charges
(E)Instrument
2025-10-10 · Other
(E)Certificate of Registration of Charge
2025-10-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-06-13 · Charges
(E)Instrument
2025-06-13 · Other
(E)Certificate of Registration of Charge
2025-06-13 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-11-28 · Charges
(E)Instrument
2024-11-28 · Other
(E)Certificate of Registration of Charge
2024-11-28 · Charges
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-19 · Share Related
(E)Amended document
2022-01-31 · Other
(E)FNSC1 - Return of Allotment
2022-01-25 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-25 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-21 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-07 · Share Related
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-08 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-16 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-27 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-16 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-16 · Share Related
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-14 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-25 · Share Related
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-21 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-21 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-26 · Share Related
(E)FNSC1 - Return of Allotment
2018-07-05 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-19 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-24 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-22 · Share Related
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-03 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-05 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-13 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-01 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-19 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-19 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-19 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-13 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-13 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-27 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-05 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-06 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-21 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-21 · Share Related
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-18 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-23 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-15 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-15 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-15 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-09 · Share Related
(E)Special resolution
2015-06-19 · Other
(E)FNSC1 - Return of Allotment
2015-06-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-17 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-24 · Share Related
(E)FNSC1 - Return of Allotment
2015-02-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-23 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-24 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-20 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-06 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-16 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-15 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-08 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-07 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-10 | |
| (E)Instrument | Other | 2025-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-13 | |
| (E)Instrument | Other | 2025-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-28 | |
| (E)Instrument | Other | 2024-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-19 | |
| (E)Amended document | Other | 2022-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-09 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-24 |
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