PEKING RESTAURANT COMPANY LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)Special resolution
2015-08-11 · Other
(E)Return of final meeting
2015-08-11 · Other
(E)Final statement of accounts
2015-08-11 · Other
(E)Special Resolution (Winding Up)
2015-05-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-15 · Winding Up
(E)FNW1 - Certificate of solvency
2015-04-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-23 · Address Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-31 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-31 · Other
(E)FSC1 - Return of Allotments
2000-08-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-08-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-08-25 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-25 · Other
Certificate of Incorporation
2000-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)Special resolution | Other | 2015-08-11 | |
| (E)Return of final meeting | Other | 2015-08-11 | |
| (E)Final statement of accounts | Other | 2015-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-25 | |
| (E)Declaration of Compliance | Other | 2000-08-25 | |
| Certificate of Incorporation | Incorporation | 2000-08-25 |
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