PEACE MARK (HOLDINGS) LIMITED — Filings & Documents (96)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-14 · Address Change
(E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company
2011-09-01 · Winding Up
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)Court order
2009-09-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-14 · Other
(E)Accounts
2009-07-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-04-03 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)Amended document
2008-10-27 · Other
(E)Amended document
2008-10-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)Court order
2008-09-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-09 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-02 · Other
(E)Accounts
2008-04-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-09-06 · Annual Return
(E)Accounts
2007-09-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-09-13 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-13 · Other
(E)Accounts
2006-09-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-09-08 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-08 · Other
(E)Accounts
2005-09-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-09-17 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-17 · Other
(E)Accounts
2004-09-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-08-29 · Annual Return
(E)Accounts
2003-08-29 · Accounts
(E)Authorization letter for registration of a prospectus
2003-07-08 · Other
(E)Prospectus
2003-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-20 · Annual Return
(E)Accounts
2002-09-20 · Accounts
(E)Prospectus
2002-08-05 · Other
(E)Authorization letter for registration of a prospectus
2002-08-05 · Other
(E)Certificate of Registration of Charge
2002-06-12 · Charges
(E)FM1 - Mortgage or charge details
2002-06-12 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)Accounts
2001-09-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-12 · Annual Return
(E)Accounts
2000-10-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)Accounts
1999-09-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Annual return
1998-09-29 · Annual Return
(E)Accounts
1998-09-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Annual return
1997-09-24 · Annual Return
(E)Accounts
1997-09-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1997-05-07 · Other
(E)Prospectus
1997-05-07 · Other
(E)Annual return
1996-08-22 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-08-22 · Other
(E)Accounts
1996-08-22 · Accounts
(E)Authorization letter for registration of a prospectus
1996-07-16 · Other
(E)Prospectus
1996-07-16 · Other
(E)Accounts
1996-02-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-03 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-31 · Other
(E)Accounts
1995-10-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-17 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-15 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-21 · Other
(E)Accounts
1994-10-21 · Accounts
(E)Authorization letter for registration of a prospectus
1994-10-21 · Other
(E)Prospectus
1994-10-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-07 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-10-05 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-02-24 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-02-24 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-02-24 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-02-24 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-02-24 · Other
(E)Prospectus
1993-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-14 | |
| (E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company | Winding Up | 2011-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)Court order | Other | 2009-09-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-14 | |
| (E)Accounts | Accounts | 2009-07-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-04-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)Amended document | Other | 2008-10-27 | |
| (E)Amended document | Other | 2008-10-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)Court order | Other | 2008-09-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-02 | |
| (E)Accounts | Accounts | 2008-04-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-06 | |
| (E)Accounts | Accounts | 2007-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-13 | |
| (E)Accounts | Accounts | 2006-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-08 | |
| (E)Accounts | Accounts | 2005-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-17 | |
| (E)Accounts | Accounts | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-29 | |
| (E)Accounts | Accounts | 2003-08-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-07-08 | |
| (E)Prospectus | Other | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-20 | |
| (E)Accounts | Accounts | 2002-09-20 | |
| (E)Prospectus | Other | 2002-08-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)Accounts | Accounts | 2001-09-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-12 | |
| (E)Accounts | Accounts | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)Accounts | Accounts | 1999-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Annual return | Annual Return | 1998-09-29 | |
| (E)Accounts | Accounts | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-09-24 | |
| (E)Accounts | Accounts | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-05-07 | |
| (E)Prospectus | Other | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-08-22 | |
| (E)Accounts | Accounts | 1996-08-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-07-16 | |
| (E)Prospectus | Other | 1996-07-16 | |
| (E)Accounts | Accounts | 1996-02-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-31 | |
| (E)Accounts | Accounts | 1995-10-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-21 | |
| (E)Accounts | Accounts | 1994-10-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-10-21 | |
| (E)Prospectus | Other | 1994-10-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-10-05 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-02-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-02-24 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-02-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-02-24 | |
| Certificate of Registration of an Oversea Company | Other | 1993-02-24 | |
| (E)Prospectus | Other | 1993-02-01 |
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