PEACE MANSION LIMITED — Filings & Documents (279)
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(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)Special resolution
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-21 · Annual Return
(E)Annual return
1994-08-09 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)Memorandum of satisfaction
1993-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Annual return
1992-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-20 · Other
(E)Memorandum of satisfaction
1992-04-13 · Memorandum & Articles
(E)Special resolution
1992-04-02 · Other
Certificate of Incorporation on Change of Name
1992-04-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Accounts / Financial Statements
1991-12-10 · Accounts
(E)FIB - Return of allotments
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-09 · Other
(E)Annual return
1991-11-09 · Annual Return
(E)Special resolution
1991-07-31 · Other
(E)Resignation letter from directors or secretaries
1991-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)Special resolution | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-13 | |
| (E)Special resolution | Other | 1992-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-09 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Special resolution | Other | 1991-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-17 |
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