PEONY INDUSTRIAL LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-18 · Address Change
(C)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-28 · Annual Return
(C)FNAR1 - Annual Return
2022-08-12 · Annual Return
(C)FNAR1 - Annual Return
2021-08-30 · Annual Return
(C)FNAR1 - Annual Return
2020-11-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-09-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-22 · Annual Return
(C)FNAR1 - Annual Return
2017-08-14 · Annual Return
(C)FNAR1 - Annual Return
2016-08-24 · Annual Return
(C)FNAR1 - Annual Return
2015-09-02 · Annual Return
(C)FNAR1 - Annual Return
2014-09-17 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-10-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Ordinary resolution
1988-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-07 · Other
(E)FIB - Return of allotments
1988-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)Annual return
1987-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Ordinary resolution | Other | 1988-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-07 | |
| (E)FIB - Return of allotments | Other | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 |
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