Wharf Peak Properties Limited — Filings & Documents (146)
Page 2 of 2
(E)Annual return
1992-10-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-08 · Other
(E)Notice of registered office and any change thereof
1992-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-26 · Annual Return
(E)Annual return
1986-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)Resignation letter from directors or secretaries
1985-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-06-28 · Annual Return
(E)Ordinary resolution
1983-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-03 · Other
(E)FIB - Return of allotments
1983-08-03 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1981-10-21 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Annual return
1980-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)Memorandum & Articles of Association
1979-07-24 · Memorandum & Articles
(E)Statutory Declaration
1979-07-24 · Other
Certificate of Incorporation
1979-07-24 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-26 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Ordinary resolution | Other | 1983-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-03 | |
| (E)FIB - Return of allotments | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-10-21 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-24 | |
| (E)Statutory Declaration | Other | 1979-07-24 | |
| Certificate of Incorporation | Incorporation | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-24 |
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