PENINSULA PETROLEUM COMPANY LIMITED — Filings & Documents (68)

(E)Final statement of accounts

1985-09-19 · Other

(E)Return of final meeting

1985-09-19 · Other

(E)Ordinary and special resolution

1985-06-26 · Other

(E)Notice of registered office and any change thereof

1984-03-15 · Address Change

(E)Notice of registered office and any change thereof

1982-07-16 · Address Change

(E)Special resolution

1982-07-16 · Other

(E)Notice of appointment of liquidators

1982-07-16 · Other

(E)Annual return

1982-06-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-28 · Other

(E)Memorandum of satisfaction

1982-03-03 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-12-18 · Address Change

(E)Declaration of solvency

1981-11-18 · Other

(E)Memorandum of satisfaction

1981-08-24 · Memorandum & Articles

(E)Annual return

1981-06-19 · Annual Return

(E)Annual return

1981-06-19 · Annual Return

(E)Annual return

1981-06-19 · Annual Return

(E)Annual return

1981-06-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-29 · Other

(E)Annual return

1978-04-13 · Annual Return

(E)Special resolution

1978-03-17 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-05-18 · Other

(E)Certificate of Registration of Charge

1977-05-18 · Charges

(E)Annual return

1977-04-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-13 · Other

(E)Annual return

1976-10-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-09 · Other

(E)Annual return

1975-04-09 · Annual Return

(E)Annual return

1974-04-18 · Annual Return

(E)Annual return

1973-02-17 · Annual Return

(E)Annual return

1972-03-07 · Annual Return

(E)Annual return

1971-03-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-09 · Other

(E)Annual return

1970-03-06 · Annual Return

(E)FIII - Notice of increase in nominal capital

1969-09-16 · Other

(E)Ordinary resolution

1969-09-16 · Other

(E)FIB - Return of allotments

1969-09-15 · Other

(E)Notice of appointment of receiver

1969-03-18 · Other

(E)Annual return

1969-03-11 · Annual Return

(E)FIII - Notice of increase in nominal capital

1969-02-13 · Other

(E)FIB - Return of allotments

1969-02-13 · Other

(E)FIB - Return of allotments

1968-03-27 · Other

(E)FIB - Return of allotments

1968-03-27 · Other

(E)Annual return

1968-03-01 · Annual Return

(E)Special resolution

1967-11-08 · Other

(E)FIII - Notice of increase in nominal capital

1967-11-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-05 · Other

(E)Special resolution

1967-03-22 · Other

(E)Annual return

1967-03-14 · Annual Return

(E)Notice of appointment of receiver

1966-05-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-23 · Other

(E)Notice of registered office and any change thereof

1966-04-26 · Address Change

(E)Annual return

1966-03-23 · Annual Return

(E)Annual return

1965-04-03 · Annual Return

(E)Annual return

1964-02-21 · Annual Return

(E)Annual return

1963-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-03-31 · Other

(E)Annual return

1962-03-15 · Annual Return

(E)Special resolution

1961-07-21 · Other

(E)Annual return

1961-05-20 · Annual Return

(E)FIB - Return of allotments

1960-10-24 · Other

(E)FIB - Return of allotments

1960-07-16 · Other

(E)Memorandum & Articles of Association

1960-06-13 · Memorandum & Articles

(E)Statutory Declaration

1960-06-13 · Other

Certificate of Incorporation

1960-06-13 · Incorporation

(E)Notice of registered office and any change thereof

1960-06-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1960-06-13 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-09-19
(E)Return of final meeting	Other	1985-09-19
(E)Ordinary and special resolution	Other	1985-06-26
(E)Notice of registered office and any change thereof	Address Change	1984-03-15
(E)Notice of registered office and any change thereof	Address Change	1982-07-16
(E)Special resolution	Other	1982-07-16
(E)Notice of appointment of liquidators	Other	1982-07-16
(E)Annual return	Annual Return	1982-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-28
(E)Memorandum of satisfaction	Memorandum & Articles	1982-03-03
(E)Notice of registered office and any change thereof	Address Change	1981-12-18
(E)Declaration of solvency	Other	1981-11-18
(E)Memorandum of satisfaction	Memorandum & Articles	1981-08-24
(E)Annual return	Annual Return	1981-06-19
(E)Annual return	Annual Return	1981-06-19
(E)Annual return	Annual Return	1981-06-19
(E)Annual return	Annual Return	1981-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-29
(E)Annual return	Annual Return	1978-04-13
(E)Special resolution	Other	1978-03-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-05-18
(E)Certificate of Registration of Charge	Charges	1977-05-18
(E)Annual return	Annual Return	1977-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-13
(E)Annual return	Annual Return	1976-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-09
(E)Annual return	Annual Return	1975-04-09
(E)Annual return	Annual Return	1974-04-18
(E)Annual return	Annual Return	1973-02-17
(E)Annual return	Annual Return	1972-03-07
(E)Annual return	Annual Return	1971-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-09
(E)Annual return	Annual Return	1970-03-06
(E)FIII - Notice of increase in nominal capital	Other	1969-09-16
(E)Ordinary resolution	Other	1969-09-16
(E)FIB - Return of allotments	Other	1969-09-15
(E)Notice of appointment of receiver	Other	1969-03-18
(E)Annual return	Annual Return	1969-03-11
(E)FIII - Notice of increase in nominal capital	Other	1969-02-13
(E)FIB - Return of allotments	Other	1969-02-13
(E)FIB - Return of allotments	Other	1968-03-27
(E)FIB - Return of allotments	Other	1968-03-27
(E)Annual return	Annual Return	1968-03-01
(E)Special resolution	Other	1967-11-08
(E)FIII - Notice of increase in nominal capital	Other	1967-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-05
(E)Special resolution	Other	1967-03-22
(E)Annual return	Annual Return	1967-03-14
(E)Notice of appointment of receiver	Other	1966-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-23
(E)Notice of registered office and any change thereof	Address Change	1966-04-26
(E)Annual return	Annual Return	1966-03-23
(E)Annual return	Annual Return	1965-04-03
(E)Annual return	Annual Return	1964-02-21
(E)Annual return	Annual Return	1963-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-31
(E)Annual return	Annual Return	1962-03-15
(E)Special resolution	Other	1961-07-21
(E)Annual return	Annual Return	1961-05-20
(E)FIB - Return of allotments	Other	1960-10-24
(E)FIB - Return of allotments	Other	1960-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-06-13
(E)Statutory Declaration	Other	1960-06-13
Certificate of Incorporation	Incorporation	1960-06-13
(E)Notice of registered office and any change thereof	Address Change	1960-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-06-13

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.