PEAK REINSURANCE COMPANY LIMITED — Filings & Documents (204)
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(E)Amended document
2018-11-28 · Other
(E)Amended document
2018-11-28 · Other
(E)Amended document
2018-11-28 · Other
(E)Amended document
2018-11-28 · Other
(E)Amended document
2018-11-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2018-04-30 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-19 · Charges
(E)Instrument
2018-03-19 · Other
(E)Certificate of Registration of Charge
2018-03-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)Amended document
2018-01-26 · Other
(E)Amended document
2018-01-26 · Other
(E)Amended document
2018-01-26 · Other
(E)Amended document
2018-01-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)Certificate of Registration of Charge
2018-01-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-12-14 · Charges
(E)Instrument
2017-12-14 · Other
(E)Certificate of Registration of Charge
2017-12-14 · Charges
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-02 · Director/Secretary Change
(E)Amended document
2017-06-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2017-04-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-04 · Charges
(E)Instrument
2017-01-04 · Other
(E)Certificate of Registration of Charge
2017-01-04 · Charges
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-09 · Charges
(E)Instrument
2016-11-09 · Other
(E)Certificate of Registration of Charge
2016-11-09 · Charges
(E)Accounts submitted under Cap. 41
2016-09-30 · Accounts
(E)FNSC1 - Return of Allotment
2016-09-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2016-05-19 · Accounts
(E)Accounts submitted under Cap. 41
2016-04-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)Accounts submitted under Cap. 41
2015-09-10 · Accounts
(E)Accounts submitted under Cap. 41
2015-04-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-11 · Charges
(E)Instrument
2015-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-13 · Charges
(E)Instrument
2014-10-13 · Other
(E)Certificate of Registration of Charge
2014-10-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-04-30 · Accounts
(E)Amended document
2014-01-06 · Other
(E)Amended document
2014-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)Amended document
2013-11-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-13 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2013-08-13 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-04 · Share Related
(E)Ordinary resolution
2013-02-04 · Other
(E)FM1 - Mortgage or charge details
2013-01-29 · Charges
(E)Certificate of Registration of Charge
2013-01-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2012-12-27 · Share Related
(E)FSC1 - Return of Allotments
2012-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-01 · Name Change
Certificate of Change of Name
2012-11-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-16 · Name Change
Certificate of Change of Name
2012-08-16 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2018-11-28 | |
| (E)Amended document | Other | 2018-11-28 | |
| (E)Amended document | Other | 2018-11-28 | |
| (E)Amended document | Other | 2018-11-28 | |
| (E)Amended document | Other | 2018-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-19 | |
| (E)Instrument | Other | 2018-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)Amended document | Other | 2018-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-14 | |
| (E)Instrument | Other | 2017-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-02 | |
| (E)Amended document | Other | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-04 | |
| (E)Instrument | Other | 2017-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-09 | |
| (E)Instrument | Other | 2016-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-05-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-09-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-11 | |
| (E)Instrument | Other | 2015-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-13 | |
| (E)Instrument | Other | 2014-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-04-30 | |
| (E)Amended document | Other | 2014-01-06 | |
| (E)Amended document | Other | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)Amended document | Other | 2013-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-04 | |
| (E)Ordinary resolution | Other | 2013-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-01 | |
| Certificate of Change of Name | Name Change | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-16 | |
| Certificate of Change of Name | Name Change | 2012-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 |
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