PREMIER CHINA GROUP LIMITED — Filings & Documents (37)
Information sheet re S.746(2)
2022-12-16 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-13 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2012-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-14 · Share Related
(E)Memorandum & Articles of Association
2005-12-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-02 · Incorporation
Certificate of Incorporation
2005-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-16 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-02 | |
| Certificate of Incorporation | Incorporation | 2005-12-02 |
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