NORTH PEAK TEMPLE (TAISHAN) FULL LUCK LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2021-04-23 · Other
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-07 · Share Related
(E)Special resolution
2014-02-24 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-05 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2014-01-13 · Name Change
Certificate of Change of Name
2014-01-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-03-08 · Memorandum & Articles
(E)Special resolution
2011-03-08 · Other
(E)FNC2 - Notification of Change of Company Name
2010-12-24 · Name Change
Certificate of Change of Name
2010-12-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-12-11 · Memorandum & Articles
(E)Special resolution
2007-12-11 · Other
(E)Amended document
2007-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-29 · Name Change
Certificate of Change of Name
2007-10-29 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-08 · Name Change
Certificate of Change of Name
2006-06-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)Notice of registered office and any change thereof
2003-11-19 · Address Change
Certificate of Incorporation on Change of Name
2003-09-08 · Name Change
(E)Special resolution for change of name
2003-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2002-11-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-17 · Director/Secretary Change
(E)Declaration of Compliance
2000-10-13 · Other
(E)Memorandum & Articles of Association
2000-10-13 · Memorandum & Articles
Certificate of Incorporation
2000-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-23 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-07 | |
| (E)Special resolution | Other | 2014-02-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-13 | |
| Certificate of Change of Name | Name Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-08 | |
| (E)Special resolution | Other | 2011-03-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-24 | |
| Certificate of Change of Name | Name Change | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-11 | |
| (E)Special resolution | Other | 2007-12-11 | |
| (E)Amended document | Other | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-29 | |
| Certificate of Change of Name | Name Change | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-08 | |
| Certificate of Change of Name | Name Change | 2006-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-08 | |
| (E)Special resolution for change of name | Other | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-17 | |
| (E)Declaration of Compliance | Other | 2000-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-13 | |
| Certificate of Incorporation | Incorporation | 2000-10-13 |
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