Peak Hotel Holdings Limited — Filings & Documents (169)
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(E)Certificate of Registration of Charge
2015-10-06 · Charges
(E)Certificate of Registration of Charge
2015-10-06 · Charges
(E)Special resolution
2015-09-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-09-04 · Name Change
Certificate of Change of Name
2015-09-04 · Name Change
(E)Special resolution
2015-01-26 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-01-22 · Share Related
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNSC17 - Solvency Statement
2014-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(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
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-07-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)Special resolution
2004-04-28 · Other
(E)FSC1 - Return of Allotments
2004-04-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)Duplicate Certificate
2002-12-02 · Other
Certificate of Incorporation on Change of Name
2002-12-02 · Name Change
(E)Special resolution for change of name
2002-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-09-06 · Other
(E)FSC1 - Return of Allotments
2001-05-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-21 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-20 · Other
(E)Memorandum & Articles of Association
2000-12-20 · Memorandum & Articles
Certificate of Incorporation
2000-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2015-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-06 | |
| (E)Special resolution | Other | 2015-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-04 | |
| Certificate of Change of Name | Name Change | 2015-09-04 | |
| (E)Special resolution | Other | 2015-01-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (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 | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)Special resolution | Other | 2004-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)Duplicate Certificate | Other | 2002-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-02 | |
| (E)Special resolution for change of name | Other | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-21 | |
| (E)Declaration of Compliance | Other | 2000-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-20 | |
| Certificate of Incorporation | Incorporation | 2000-12-20 |
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