PETER CHAN DESIGN LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2010-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
Information sheet re S.291AA(7)
2010-03-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)Certificate of Registration of Charge
1999-07-10 · Charges
(E)FM1 - Mortgage or charge details
1999-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Annual return
1997-03-22 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-22 · Name Change
(E)Special resolution for change of name
1995-06-22 · Other
(E)Notice of registered office and any change thereof
1995-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)FIB - Return of allotments
1994-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Memorandum & Articles of Association
1994-03-01 · Memorandum & Articles
(E)Statutory Declaration
1994-03-01 · Other
Certificate of Incorporation
1994-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| Information sheet re S.291AA(7) | Other | 2010-03-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-03-22 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-22 | |
| (E)Special resolution for change of name | Other | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-01 | |
| (E)Statutory Declaration | Other | 1994-03-01 | |
| Certificate of Incorporation | Incorporation | 1994-03-01 |
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