CITY PEAK LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(C)FNAR1 - Annual Return
2025-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(C)FNAR1 - Annual Return
2022-12-29 · Annual Return
(C)FNAR1 - Annual Return
2021-11-29 · Annual Return
(C)FNAR1 - Annual Return
2020-12-10 · Annual Return
(C)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(C)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-12 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(E)Special resolution
2008-09-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-17 · Annual Return
(E)Amended document
2004-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-09 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-11 · Share Related
(E)Written resolution
2003-02-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-29 · Share Related
(E)Ordinary resolution
2003-01-29 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)Special resolution
2002-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1999-11-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1998-10-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Certificate of Registration of Charge
1997-12-31 · Charges
(E)FM1 - Mortgage or charge details
1997-12-31 · Charges
(E)Notice of registered office and any change thereof
1997-03-22 · Address Change
(E)Certificate of Registration of Charge
1997-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)Ordinary resolution
1995-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-22 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)Special resolution
1992-10-20 · Other
Certificate of Incorporation on Change of Name
1992-10-20 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)Accounts / Financial Statements
1992-02-10 · Accounts
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-16 · Other
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-28 · Memorandum & Articles
(E)Statutory Declaration
1989-11-28 · Other
Certificate of Incorporation
1989-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (E)Special resolution | Other | 2008-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-17 | |
| (E)Amended document | Other | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-11 | |
| (E)Written resolution | Other | 2003-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-29 | |
| (E)Ordinary resolution | Other | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)Special resolution | Other | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)Ordinary resolution | Other | 1995-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)Special resolution | Other | 1992-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FIB - Return of allotments | Other | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-28 | |
| (E)Statutory Declaration | Other | 1989-11-28 | |
| Certificate of Incorporation | Incorporation | 1989-11-28 |
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