GOLDEN PEONY FOUNDATION LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)Accounts / Financial Statements
2025-11-11 · Accounts
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)Accounts / Financial Statements
2024-12-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)Accounts / Financial Statements
2023-11-17 · Accounts
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)Accounts / Financial Statements
2021-11-10 · Accounts
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)Accounts / Financial Statements
2020-11-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)Accounts / Financial Statements
2019-10-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)Accounts / Financial Statements
2018-11-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)Accounts / Financial Statements
2017-10-31 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)Accounts / Financial Statements
2017-03-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)Accounts / Financial Statements
2015-08-20 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Accounts / Financial Statements
2014-06-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-06-10 · Annual Return
(E)Accounts / Financial Statements
2013-06-10 · Accounts
(E)Accounts / Financial Statements
2013-04-24 · Accounts
(E)Accounts / Financial Statements
2013-04-24 · Accounts
(E)Accounts / Financial Statements
2013-04-24 · Accounts
(E)Accounts / Financial Statements
2013-04-24 · Accounts
(E)Accounts / Financial Statements
2013-04-24 · Accounts
(E)Accounts / Financial Statements
2013-04-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2013-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2011-05-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-29 · Address Change
Information sheet re S.291(5) for local company
2011-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)Amended document
2006-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)Amended document
2006-01-20 · Other
(E)Amended document
2005-12-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-08-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-29 · Incorporation
Certificate of Incorporation
2005-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-29 | |
| Information sheet re S.291(5) for local company | Other | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)Amended document | Other | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)Amended document | Other | 2006-01-20 | |
| (E)Amended document | Other | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-29 | |
| Certificate of Incorporation | Incorporation | 2005-08-29 |
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