Peak HK Publishing Limited — Filings & Documents (133)
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Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-01-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)Special resolution
2015-07-10 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-12 · Memorandum & Articles
(E)Special resolution
2014-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)Special resolution
2013-10-16 · Other
(E)Reprint of Memorandum of Association
2013-10-16 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-09-17 · Name Change
Certificate of Change of Name
2013-09-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-20 · Name Change
(E)Special resolution for change of name
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1993-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Annual return
1991-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-12 | |
| (E)Special resolution | Other | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)Special resolution | Other | 2013-10-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2013-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-17 | |
| Certificate of Change of Name | Name Change | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-20 | |
| (E)Special resolution for change of name | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 |
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