Peace Hill Engineering (H.K.) Limited — Filings & Documents (46)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-04-23 · Charges
(E)Instrument
2025-04-23 · Other
(E)Certificate of Registration of Charge
2025-04-23 · Charges
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-31 · Charges
(E)Instrument
2023-07-31 · Other
(E)Certificate of Registration of Charge
2023-07-31 · Charges
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-07-15 · Charges
(E)Instrument
2022-07-15 · Other
(E)Certificate of Registration of Charge
2022-07-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2019-08-30 · Other
Information sheet re S.745(2)(b)
2019-07-05 · Other
Information sheet re striking off of this company under consideration
2019-05-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-12 · Address Change
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)Memorandum & Articles of Association
2010-12-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-22 · Share Related
Certificate of Incorporation
2010-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-23 | |
| (E)Instrument | Other | 2025-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-31 | |
| (E)Instrument | Other | 2023-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-15 | |
| (E)Instrument | Other | 2022-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-22 | |
| Certificate of Incorporation | Incorporation | 2010-12-22 |
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