Gold Peak Technology Group Limited — Filings & Documents (658)
Page 1 of 7
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)Accounts / Financial Statements
2025-10-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-04 · Memorandum & Articles
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-05-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)Accounts / Financial Statements
2024-11-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)Accounts / Financial Statements
2023-10-10 · Accounts
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)Accounts / Financial Statements
2022-11-03 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNSC1 - Return of Allotment
2022-04-27 · Share Related
Certificate of Change of Name
2022-03-23 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2022-03-23 · Name Change
(E)Prospectus
2022-03-07 · Other
(E)Authorization letter for registration of a prospectus
2022-03-07 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)Accounts / Financial Statements
2021-10-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)Accounts / Financial Statements
2020-10-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)Accounts / Financial Statements
2019-10-11 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)Accounts / Financial Statements
2018-10-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)Accounts / Financial Statements
2017-10-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)Accounts / Financial Statements
2016-10-31 · Accounts
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)Accounts / Financial Statements
2015-10-12 · Accounts
(E)Amended document
2015-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)Accounts / Financial Statements
2014-10-14 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2013-09-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-09-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)Accounts / Financial Statements
2012-09-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-09-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-09-27 · Other
(E)Special resolution
2012-09-20 · Other
(E)Reprint of Memorandum & Articles of Association
2012-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)Accounts / Financial Statements
2011-09-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)Accounts / Financial Statements
2010-09-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-09-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-09-28 · Other
(E)FSC1 - Return of Allotments
2010-03-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-24 · Share Related
(E)Prospectus
2010-02-23 · Other
(E)Authorization letter for registration of a prospectus
2010-02-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)Accounts / Financial Statements
2009-10-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)Accounts / Financial Statements
2008-09-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-09-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)Accounts / Financial Statements
2007-09-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)Accounts / Financial Statements
2006-09-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-09-29 · Other
(E)Special resolution
2006-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-27 | |
| Certificate of Change of Name | Name Change | 2022-03-23 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-23 | |
| (E)Prospectus | Other | 2022-03-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-12 | |
| (E)Amended document | Other | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-09-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-09-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-09-27 | |
| (E)Special resolution | Other | 2012-09-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-09-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-24 | |
| (E)Prospectus | Other | 2010-02-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-02-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-09-29 | |
| (E)Special resolution | Other | 2006-09-28 |
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