Peter Cheung Asia Limited — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-05 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)Special resolution
2015-04-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-02-13 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2015-02-11 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-02-02 · Name Change
Certificate of Change of Name
2015-02-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-10-12 · Other
(E)Special resolution
1998-09-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Annual return
1987-12-16 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-12-04 · Annual Return
(E)Annual return
1981-11-20 · Annual Return
(E)Annual return
1980-11-20 · Annual Return
(E)Annual return
1979-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1979-04-07 · Address Change
(E)Annual return
1979-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-23 · Address Change
(E)Annual return
1978-01-04 · Annual Return
(E)Special resolution
1976-09-17 · Other
Certificate of Incorporation on Change of Name
1976-09-17 · Name Change
(E)Annual return
1976-09-13 · Annual Return
(E)FIB - Return of allotments
1976-08-27 · Other
(E)Notice of registered office and any change thereof
1976-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-06 · Other
(E)Memorandum & Articles of Association
1976-06-11 · Memorandum & Articles
(E)Statutory Declaration
1976-06-11 · Other
Certificate of Incorporation
1976-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)Special resolution | Other | 2015-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-02-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-02 | |
| Certificate of Change of Name | Name Change | 2015-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-10-12 | |
| (E)Special resolution | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-12-04 | |
| (E)Annual return | Annual Return | 1981-11-20 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-07 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-23 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Special resolution | Other | 1976-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-09-17 | |
| (E)Annual return | Annual Return | 1976-09-13 | |
| (E)FIB - Return of allotments | Other | 1976-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-11 | |
| (E)Statutory Declaration | Other | 1976-06-11 | |
| Certificate of Incorporation | Incorporation | 1976-06-11 |
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