PEONY INVESTMENT LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2014-06-13 · Other
Information sheet re S.291(5) for local company
2014-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Annual return
1993-01-05 · Annual Return
(E)FIB - Return of allotments
1992-05-19 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-27 · Other
(E)Certificate of Registration of Charge
1989-05-27 · Charges
(E)Memorandum of satisfaction
1989-04-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-24 · Other
(E)Certificate of Registration of Charge
1988-11-24 · Charges
(E)Memorandum of satisfaction
1988-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)FX(i) - Return of first directors and secretary
1987-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-09 · Address Change
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Statutory Declaration
1987-02-13 · Other
Certificate of Incorporation
1987-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1992-05-19 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Statutory Declaration | Other | 1987-02-13 | |
| Certificate of Incorporation | Incorporation | 1987-02-13 |
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