PEONICA GARDEN THEME PARK DEVELOPMENT LIMITED — Filings & Documents (158)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-19 · Charges
(E)Instrument
2022-04-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-12 · Charges
(E)Instrument
2022-01-12 · Other
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)Certificate of Registration of Charge
2021-03-31 · Charges
(E)Certificate of Registration of Charge
2021-03-31 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-17 · Charges
(E)Certificate of Registration of Charge
2011-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-06 · Charges
(E)FM1 - Mortgage or charge details
2010-08-06 · Charges
(E)FM1 - Mortgage or charge details
2010-08-06 · Charges
(E)FM1 - Mortgage or charge details
2010-08-06 · Charges
(E)Certificate of Registration of Charge
2010-08-06 · Charges
(E)Certificate of Registration of Charge
2010-08-06 · Charges
(E)Certificate of Registration of Charge
2010-08-06 · Charges
(E)Certificate of Registration of Charge
2010-08-06 · Charges
(E)FM1 - Mortgage or charge details
2010-05-20 · Charges
(E)Certificate of Registration of Charge
2010-05-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-18 · Share Related
(E)FSC1 - Return of Allotments
2010-03-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-12 · Charges
(E)FM1 - Mortgage or charge details
2007-10-12 · Charges
(E)Certificate of Registration of Charge
2007-10-12 · Charges
(E)Certificate of Registration of Charge
2007-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-21 · Charges
(E)Certificate of Registration of Charge
2007-06-21 · Charges
(E)Copy of notice of resignation of auditor
2007-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-23 · Charges
(E)Certificate of Registration of Charge
2005-04-23 · Charges
(E)Certificate of Registration of Charge
2004-11-24 · Charges
(E)FM1 - Mortgage or charge details
2004-11-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-14 · Charges
(E)FM1 - Mortgage or charge details
2004-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)Memorandum of satisfaction
2003-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-19 | |
| (E)Instrument | Other | 2022-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-12 | |
| (E)Instrument | Other | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-26 |
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