CHAROEN POKPHAND MALAYSIA INVESTMENT COMPANY LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1991-04-23 · Other
(E)Return of final meeting
1991-04-23 · Other
(E)Ordinary and special resolution
1990-10-12 · Other
(E)Notice of appointment of liquidators
1990-10-12 · Other
(E)Declaration of solvency
1990-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-25 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)Annual return
1985-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1984-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-13 · Other
(E)Notice of registered office and any change thereof
1984-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-12 · Other
(E)Annual return
1983-11-11 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)Notice of registered office and any change thereof
1982-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-30 · Other
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)Annual return
1981-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)Notice of registered office and any change thereof
1981-01-31 · Address Change
(E)Special resolution
1980-08-12 · Other
Certificate of Incorporation on Change of Name
1980-08-12 · Name Change
(E)Annual return
1980-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-15 · Other
(E)Annual return
1979-06-28 · Annual Return
(E)Annual return
1979-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-05 · Other
(E)Notice of registered office and any change thereof
1978-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Annual return
1977-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-13 · Address Change
(E)Notice of registered office and any change thereof
1976-11-02 · Address Change
(E)Annual return
1976-11-02 · Annual Return
(E)Annual return
1976-01-21 · Annual Return
(E)FIB - Return of allotments
1975-12-15 · Other
(E)Annual return
1975-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-17 · Other
(E)Special resolution
1974-04-23 · Other
(E)Special resolution
1974-03-19 · Other
Certificate of Incorporation on Change of Name
1974-03-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-08 · Other
(E)Notice of registered office and any change thereof
1974-02-06 · Address Change
(E)Memorandum & Articles of Association
1974-01-30 · Memorandum & Articles
(E)Statutory Declaration
1974-01-30 · Other
Certificate of Incorporation
1974-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-04-23 | |
| (E)Return of final meeting | Other | 1991-04-23 | |
| (E)Ordinary and special resolution | Other | 1990-10-12 | |
| (E)Notice of appointment of liquidators | Other | 1990-10-12 | |
| (E)Declaration of solvency | Other | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)Annual return | Annual Return | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-12 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-31 | |
| (E)Special resolution | Other | 1980-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-15 | |
| (E)Annual return | Annual Return | 1979-06-28 | |
| (E)Annual return | Annual Return | 1979-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Annual return | Annual Return | 1977-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-02 | |
| (E)Annual return | Annual Return | 1976-11-02 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FIB - Return of allotments | Other | 1975-12-15 | |
| (E)Annual return | Annual Return | 1975-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-17 | |
| (E)Special resolution | Other | 1974-04-23 | |
| (E)Special resolution | Other | 1974-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-30 | |
| (E)Statutory Declaration | Other | 1974-01-30 | |
| Certificate of Incorporation | Incorporation | 1974-01-30 |
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