PEAK SHINE LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2019-12-27 · Other
Information sheet re S.751(1)
2019-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-12 · Other
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)Amended document
2002-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)Amended document
1999-05-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)Special resolution
1998-05-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)Annual return
1997-05-14 · Annual Return
(E)Ordinary resolution
1997-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-18 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-16 · Other
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-18 · Address Change
(E)Annual return
1990-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-23 · Other
(E)Amended document
1989-11-23 · Other
(E)Annual return
1989-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-27 | |
| Information sheet re S.751(1) | Other | 2019-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)Amended document | Other | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)Amended document | Other | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)Special resolution | Other | 1998-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Ordinary resolution | Other | 1997-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-23 | |
| (E)Amended document | Other | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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