CASTLE PEAK HOP KEE OIL COMPANY LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)Amended document
2010-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-13 · Charges
(E)Certificate of Registration of Charge
2007-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)Certificate of Registration of Charge
2003-01-29 · Charges
(E)FM1 - Mortgage or charge details
2003-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-28 · Share Related
(E)FSC1 - Return of Allotments
2001-11-28 · Share Related
(E)Ordinary and special resolution
2001-11-28 · Other
(E)Special resolution
2001-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)Certificate of Registration of Charge
1999-10-06 · Charges
(E)FM1 - Mortgage or charge details
1999-10-06 · Charges
(E)Memorandum of satisfaction
1999-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)Certificate of Registration of Charge
1999-01-15 · Charges
(E)FM1 - Mortgage or charge details
1999-01-15 · Charges
(E)Certificate of Registration of Charge
1998-04-20 · Charges
(E)FM1 - Mortgage or charge details
1998-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Memorandum of satisfaction
1996-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-21 · Other
(E)Certificate of Registration of Charge
1996-03-21 · Charges
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-02 · Other
(E)Certificate of Registration of Charge
1993-03-02 · Charges
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-22 · Other
(E)Memorandum of satisfaction
1991-06-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Annual return
1988-08-25 · Annual Return
(E)Annual return
1987-06-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-02 · Other
(E)Certificate of Registration of Charge
1987-06-02 · Charges
(E)FX(i) - Return of first directors and secretary
1986-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Annual return
1986-10-15 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)Annual return
1984-03-09 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)Amended document | Other | 2010-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-28 | |
| (E)Ordinary and special resolution | Other | 2001-11-28 | |
| (E)Special resolution | Other | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-21 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-05-07 |
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