EMERALD PEAK LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2012-04-20 · Other
Information sheet re S.291AA(7)
2011-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-11-16 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Annual return
1991-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1990-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-14 · Memorandum & Articles
(E)Statutory Declaration
1989-11-14 · Other
Certificate of Incorporation
1989-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-20 | |
| Information sheet re S.291AA(7) | Other | 2011-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-14 | |
| (E)Statutory Declaration | Other | 1989-11-14 | |
| Certificate of Incorporation | Incorporation | 1989-11-14 |
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