PETER PUN HOLDINGS LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-11-30 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)Annual return
1994-07-27 · Annual Return
(E)Annual return
1993-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-28 · Annual Return
(E)Annual return
1991-05-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-17 · Other
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Special resolution
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1990-02-28 · Annual Return
(E)Special resolution
1989-05-23 · Other
Certificate of Incorporation on Change of Name
1989-05-23 · Name Change
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-30 · Other
(E)Special resolution
1988-11-18 · Other
Certificate of Incorporation on Change of Name
1988-11-18 · Name Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Special resolution | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Special resolution | Other | 1989-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)Special resolution | Other | 1988-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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