K-PEAK COMPANY LIMITED — Filings & Documents (206)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-19 · Share Related
(E)FSC1 - Return of Allotments
1999-01-19 · Share Related
(E)Ordinary resolution
1999-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-22 · Other
(E)Ordinary resolution
1998-04-22 · Other
(E)FSC1 - Return of Allotments
1998-04-22 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-17 · Other
(E)FSC1 - Return of Allotments
1998-01-17 · Share Related
(E)Ordinary resolution
1998-01-17 · Other
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-02 · Address Change
(E)Annual return
1996-11-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Special resolution
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)Memorandum of satisfaction
1994-05-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)Annual return
1992-12-16 · Annual Return
(E)Annual return
1991-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Annual return
1991-09-09 · Annual Return
(E)Annual return
1991-09-09 · Annual Return
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)Annual return
1990-09-07 · Annual Return
(E)Memorandum of satisfaction
1990-01-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(E)Annual return
1989-05-11 · Annual Return
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-04 · Other
(E)Certificate of Registration of Charge
1988-02-04 · Charges
(E)FIB - Return of allotments
1988-01-29 · Other
(E)Memorandum of satisfaction
1988-01-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-19 · Address Change
(E)Memorandum of satisfaction
1987-06-23 · Memorandum & Articles
(E)Annual return
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-10 · Other
(E)Certificate of Registration of Charge
1986-11-10 · Charges
(E)Annual return
1986-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Special resolution
1985-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-06 · Other
(E)FIB - Return of allotments
1985-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-07 · Other
(E)Certificate of Registration of Charge
1985-01-07 · Charges
(E)Annual return
1984-07-24 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)Special resolution
1984-06-06 · Other
Certificate of Incorporation on Change of Name
1984-06-06 · Name Change
(E)Special resolution
1984-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-01 · Other
(E)FIB - Return of allotments
1984-05-01 · Other
(E)FIB - Return of allotments
1984-05-01 · Other
(E)Special resolution
1984-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-01 · Other
(E)FIB - Return of allotments
1984-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-15 · Other
(E)Certificate of Registration of Charge
1983-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-19 · Other
(E)Certificate of Registration of Charge
1983-08-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-19 | |
| (E)Ordinary resolution | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-22 | |
| (E)Ordinary resolution | Other | 1998-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-17 | |
| (E)Ordinary resolution | Other | 1998-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-02 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Special resolution | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-04 | |
| (E)FIB - Return of allotments | Other | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Special resolution | Other | 1985-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-06 | |
| (E)FIB - Return of allotments | Other | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Special resolution | Other | 1984-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-06 | |
| (E)Special resolution | Other | 1984-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-01 | |
| (E)FIB - Return of allotments | Other | 1984-05-01 | |
| (E)FIB - Return of allotments | Other | 1984-05-01 | |
| (E)Special resolution | Other | 1984-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-01 | |
| (E)FIB - Return of allotments | Other | 1984-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-19 |
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