PEERLESS GROUP (H.K.) LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2023-06-23 · Other
(C)FNAR1 - Annual Return
2023-05-11 · Annual Return
Information sheet re S.751(1)
2023-02-24 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-20 · Other
(C)FNAR1 - Annual Return
2022-05-24 · Annual Return
(C)FNAR1 - Annual Return
2021-06-01 · Annual Return
(C)FNAR1 - Annual Return
2020-06-09 · Annual Return
(C)FNAR1 - Annual Return
2019-06-20 · Annual Return
(C)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-06-14 · Annual Return
(C)FNAR1 - Annual Return
2016-06-16 · Annual Return
(C)FNAR1 - Annual Return
2015-06-16 · Annual Return
(C)FNAR1 - Annual Return
2014-06-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-07-30 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2007-10-30 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2007-10-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
Certificate of Change of Name
2004-03-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-10 · Name Change
Certificate of Incorporation on Change of Name
2004-01-07 · Name Change
(C)Special resolution for change of name
2004-01-07 · Other
(C)FR2 - Notification of Location of Registers
2003-09-05 · Other
(C)FR1 - Notification of Situation of Registered Office
2003-09-05 · Address Change
(C)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-19 · Other
(C)FSC1 - Return of Allotments
2002-08-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-08-09 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)Memorandum & Articles of Association
2002-05-10 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-10 · Other
Certificate of Incorporation
2002-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| Information sheet re S.751(1) | Other | 2023-02-24 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| Certificate of Change of Name | Name Change | 2004-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-07 | |
| (C)Special resolution for change of name | Other | 2004-01-07 | |
| (C)FR2 - Notification of Location of Registers | Other | 2003-09-05 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-19 | |
| (C)FSC1 - Return of Allotments | Share Related | 2002-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-09 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-10 | |
| (E)Declaration of Compliance | Other | 2002-05-10 | |
| Certificate of Incorporation | Incorporation | 2002-05-10 |
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