CPB LIMITED — Filings & Documents (61)
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)Notice of Cessation of Registered Office
1996-02-16 · Address Change
(E)Annual return
1995-08-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-23 · Other
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-25 · Other
(E)Certificate of Registration of Charge
1992-11-25 · Charges
(E)FIB - Return of allotments
1992-08-05 · Other
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Annual return
1991-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-08 · Other
(E)Certificate of Registration of Charge
1991-06-08 · Charges
(E)Special resolution
1991-05-14 · Other
Certificate of Incorporation on Change of Name
1991-05-14 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-09 · Other
(E)Memorandum of satisfaction
1990-12-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-13 · Other
(E)Certificate of Registration of Charge
1990-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Annual return
1990-10-25 · Annual Return
(E)Annual return
1989-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-05 · Other
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-21 · Other
(E)Annual return
1988-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-16 · Other
(E)Certificate of Registration of Charge
1987-12-16 · Charges
(E)Special resolution
1987-12-11 · Other
Certificate of Incorporation on Change of Name
1987-12-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Annual return
1987-08-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-08 · Other
(E)Notice of registered office and any change thereof
1986-04-08 · Address Change
(E)Special resolution
1985-12-10 · Other
Certificate of Incorporation on Change of Name
1985-12-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-03 · Address Change
(E)Memorandum & Articles of Association
1985-07-26 · Memorandum & Articles
(E)Statutory Declaration
1985-07-26 · Other
Certificate of Incorporation
1985-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-08 | |
| (E)Special resolution | Other | 1991-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)FIB - Return of allotments | Other | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-21 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-16 | |
| (E)Special resolution | Other | 1987-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-08 | |
| (E)Special resolution | Other | 1985-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-26 | |
| (E)Statutory Declaration | Other | 1985-07-26 | |
| Certificate of Incorporation | Incorporation | 1985-07-26 |
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