PEI XIAN HOLDINGS LIMITED — Filings & Documents (54)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)Amended document
2021-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-08 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-08 · Share Related
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-03 · Share Related
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)Special resolution
2017-03-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-26 · Share Related
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)Amended document
2016-08-25 · Other
(E)Amended document
2016-08-25 · Other
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FSC1 - Return of Allotments
2013-11-11 · Share Related
(E)FSC1 - Return of Allotments
2013-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-19 · Share Related
(E)FSC1 - Return of Allotments
2013-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FSC1 - Return of Allotments
2009-09-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2008-11-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-05 · Share Related
(E)FSC1 - Return of Allotments
2008-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FSC1 - Return of Allotments
2007-10-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-18 · Address Change
(E)Memorandum & Articles of Association
2005-07-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-14 · Incorporation
Certificate of Incorporation
2005-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)Amended document | Other | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)Special resolution | Other | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)Amended document | Other | 2016-08-25 | |
| (E)Amended document | Other | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-14 | |
| Certificate of Incorporation | Incorporation | 2005-07-14 |
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