PEAK WORLD ELECTRONICS COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2016-09-15 · Other
Information sheet re S.751(1)
2016-05-27 · Other
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-03-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-21 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-09 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
(E)Special resolution
1996-08-06 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-28 · Other
(E)Certificate of Registration of Charge
1993-10-28 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1987-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-22 · Address Change
(E)Special resolution
1985-04-19 · Other
Certificate of Incorporation on Change of Name
1985-04-19 · Name Change
(E)FIB - Return of allotments
1985-03-22 · Other
(E)Memorandum & Articles of Association
1985-03-15 · Memorandum & Articles
(E)Statutory Declaration
1985-03-15 · Other
Certificate of Incorporation
1985-03-15 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-15 | |
| Information sheet re S.751(1) | Other | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| (E)Special resolution | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-22 | |
| (E)Special resolution | Other | 1985-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-19 | |
| (E)FIB - Return of allotments | Other | 1985-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-15 | |
| (E)Statutory Declaration | Other | 1985-03-15 | |
| Certificate of Incorporation | Incorporation | 1985-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-15 |
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