CPP Investments APAC Limited — Filings & Documents (39)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-07-28 · Name Change
Certificate of Change of Name
2026-07-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-11-16 · Share Related
(E)FNSC17 - Solvency Statement
2023-10-17 · Other
(E)Special resolution for reduction of capital
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-15 · Share Related
(E)Special resolution for reduction of capital
2023-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-02-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-22 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-27 · Other
Certificate of Incorporation
2021-07-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-07-15 · Share Related
(E)Articles of Association
2021-07-15 · Memorandum & Articles
(E)FNAMA1 - Approved Amalgamation Proposal
· Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
· Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
· Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
· Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-28 | |
| Certificate of Change of Name | Name Change | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-11-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-17 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-15 | |
| (E)Special resolution for reduction of capital | Other | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-27 | |
| Certificate of Incorporation | Incorporation | 2021-07-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-07-15 | |
| (E)Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | ||
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | ||
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | ||
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | ||
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change |
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