GLORY PEAK INVESTMENT LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-10-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-28 · Charges
(E)Certificate of Registration of Charge
2008-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Certificate of Registration of Charge
1997-09-29 · Charges
(E)FM1 - Mortgage or charge details
1997-09-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Certificate of Registration of Charge
1997-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-15 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Ordinary resolution
1994-09-15 · Other
(E)FIB - Return of allotments
1994-09-15 · Other
(E)Annual return
1994-08-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-24 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-08 · Memorandum & Articles
(E)Annual return
1991-10-23 · Annual Return
(E)Special resolution
1991-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)FIB - Return of allotments
1990-12-19 · Other
(E)Notice of registered office and any change thereof
1990-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-15 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1994-09-15 | |
| (E)FIB - Return of allotments | Other | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Special resolution | Other | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return |
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