Peak International Insurance Brokerage Limited — Filings & Documents (81)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-05-08 · Name Change
Certificate of Change of Name
2026-05-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-13 · Name Change
Certificate of Change of Name
2026-04-13 · Name Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-05-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-08 · Address Change
(E)FNAR1 - Annual Return
2024-01-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-25 · Share Related
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-15 · Share Related
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)Special resolution
2016-10-04 · Other
(E)FNSC1 - Return of Allotment
2016-09-30 · Share Related
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-13 · Share Related
(E)FSC1 - Return of Allotments
2001-01-13 · Share Related
(E)Written resolution
2001-01-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-23 · Share Related
(E)Written resolution
2000-03-23 · Other
(E)FSC1 - Return of Allotments
2000-03-23 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-30 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-30 · Address Change
(E)Memorandum & Articles of Association
1997-12-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-22 · Other
Certificate of Incorporation
1997-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-08 | |
| Certificate of Change of Name | Name Change | 2026-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-13 | |
| Certificate of Change of Name | Name Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)Special resolution | Other | 2016-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-13 | |
| (E)Written resolution | Other | 2001-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-23 | |
| (E)Written resolution | Other | 2000-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-22 | |
| (E)Declaration of Compliance | Other | 1997-12-22 | |
| Certificate of Incorporation | Incorporation | 1997-12-22 |
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