PENINSULA ASIA LIMITED — Filings & Documents (79)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-01-23 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-01-23 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-01-23 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-01-23 · Other

(E)Annual return

1995-04-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-03-13 · Annual Return

(E)Annual return

1988-01-27 · Annual Return

(E)Annual return

1987-02-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-31 · Director/Secretary Change

(E)Annual return

1986-03-05 · Annual Return

(E)Annual return

1985-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-22 · Director/Secretary Change

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

1984-09-29 · Other

(E)Memorandum of satisfaction

1984-03-27 · Memorandum & Articles

(E)Memorandum of satisfaction

1984-03-27 · Memorandum & Articles

(E)Memorandum of satisfaction

1984-03-27 · Memorandum & Articles

(E)Memorandum of satisfaction

1984-02-17 · Memorandum & Articles

(E)Annual return

1984-02-07 · Annual Return

(E)Annual return

1983-01-14 · Annual Return

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

1982-05-05 · Other

(E)Special resolution

1982-05-05 · Other

(E)FIB - Return of allotments

1982-05-05 · Other

(E)Annual return

1982-01-12 · Annual Return

(E)Annual return

1981-01-05 · Annual Return

(E)Statutory Declaration

1980-03-25 · Other

(E)Annual return

1980-03-25 · Annual Return

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

1980-01-14 · Other

(E)Certificate of Registration of Charge

1980-01-14 · Charges

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

1980-01-14 · Other

(E)Certificate of Registration of Charge

1980-01-14 · Charges

(E)Annual return

1980-01-07 · Annual Return

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

1980-01-05 · Other

(E)Certificate of Registration of Charge

1980-01-05 · Charges

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

1979-12-11 · Other

(E)Certificate of Registration of Charge

1979-12-11 · Charges

(E)Annual return

1979-01-04 · Annual Return

(E)Annual return

1978-01-06 · Annual Return

(E)Special resolution

1977-09-13 · Other

Certificate of Incorporation on Change of Name

1977-09-13 · Name Change

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

1977-08-16 · Other

(E)FIB - Return of allotments

1977-08-12 · Other

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

1977-01-28 · Other

(E)Annual return

1976-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1975-08-22 · Address Change

(E)Annual return

1975-08-22 · Annual Return

(E)Annual return

1974-11-02 · Annual Return

(E)Notice of registered office and any change thereof

1974-07-06 · Address Change

(E)Special resolution

1974-01-11 · Other

Certificate of Incorporation on Change of Name

1974-01-11 · Name Change

(E)Notice of registered office and any change thereof

1973-11-16 · Address Change

(E)Annual return

1973-11-13 · Annual Return

(E)Annual return

1973-11-13 · Annual Return

(E)Annual return

1971-03-15 · Annual Return

(E)Annual return

1971-03-15 · Annual Return

(E)Annual return

1969-12-16 · Annual Return

(E)Annual return

1968-04-27 · Annual Return

(E)Annual return

1968-04-08 · Annual Return

(E)Notice of registered office and any change thereof

1966-10-08 · Address Change

(E)Annual return

1966-09-28 · Annual Return

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

1966-09-28 · Other

(E)Annual return

1965-02-12 · Annual Return

(E)Annual return

1964-03-17 · Annual Return

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

1964-03-17 · Other

(E)Annual return

1964-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1964-01-07 · Address Change

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

1963-09-18 · Other

(E)FIB - Return of allotments

1963-09-18 · Other

(E)Notice of registered office and any change thereof

1963-08-19 · Address Change

(E)Memorandum & Articles of Association

1963-03-23 · Memorandum & Articles

(E)Statutory Declaration

1963-03-23 · Other

Certificate of Incorporation

1963-03-23 · Incorporation

(E)Notice of registered office and any change thereof

1963-03-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-23
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-23
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-23
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-23
(E)Annual return	Annual Return	1995-04-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-13
(E)Annual return	Annual Return	1988-01-27
(E)Annual return	Annual Return	1987-02-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-31
(E)Annual return	Annual Return	1986-03-05
(E)Annual return	Annual Return	1985-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-29
(E)Memorandum of satisfaction	Memorandum & Articles	1984-03-27
(E)Memorandum of satisfaction	Memorandum & Articles	1984-03-27
(E)Memorandum of satisfaction	Memorandum & Articles	1984-03-27
(E)Memorandum of satisfaction	Memorandum & Articles	1984-02-17
(E)Annual return	Annual Return	1984-02-07
(E)Annual return	Annual Return	1983-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-05
(E)Special resolution	Other	1982-05-05
(E)FIB - Return of allotments	Other	1982-05-05
(E)Annual return	Annual Return	1982-01-12
(E)Annual return	Annual Return	1981-01-05
(E)Statutory Declaration	Other	1980-03-25
(E)Annual return	Annual Return	1980-03-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-01-14
(E)Certificate of Registration of Charge	Charges	1980-01-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-01-14
(E)Certificate of Registration of Charge	Charges	1980-01-14
(E)Annual return	Annual Return	1980-01-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-01-05
(E)Certificate of Registration of Charge	Charges	1980-01-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-12-11
(E)Certificate of Registration of Charge	Charges	1979-12-11
(E)Annual return	Annual Return	1979-01-04
(E)Annual return	Annual Return	1978-01-06
(E)Special resolution	Other	1977-09-13
Certificate of Incorporation on Change of Name	Name Change	1977-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-16
(E)FIB - Return of allotments	Other	1977-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-28
(E)Annual return	Annual Return	1976-12-31
(E)Notice of registered office and any change thereof	Address Change	1975-08-22
(E)Annual return	Annual Return	1975-08-22
(E)Annual return	Annual Return	1974-11-02
(E)Notice of registered office and any change thereof	Address Change	1974-07-06
(E)Special resolution	Other	1974-01-11
Certificate of Incorporation on Change of Name	Name Change	1974-01-11
(E)Notice of registered office and any change thereof	Address Change	1973-11-16
(E)Annual return	Annual Return	1973-11-13
(E)Annual return	Annual Return	1973-11-13
(E)Annual return	Annual Return	1971-03-15
(E)Annual return	Annual Return	1971-03-15
(E)Annual return	Annual Return	1969-12-16
(E)Annual return	Annual Return	1968-04-27
(E)Annual return	Annual Return	1968-04-08
(E)Notice of registered office and any change thereof	Address Change	1966-10-08
(E)Annual return	Annual Return	1966-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-28
(E)Annual return	Annual Return	1965-02-12
(E)Annual return	Annual Return	1964-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-03-17
(E)Annual return	Annual Return	1964-02-21
(E)Notice of registered office and any change thereof	Address Change	1964-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-18
(E)FIB - Return of allotments	Other	1963-09-18
(E)Notice of registered office and any change thereof	Address Change	1963-08-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-03-23
(E)Statutory Declaration	Other	1963-03-23
Certificate of Incorporation	Incorporation	1963-03-23
(E)Notice of registered office and any change thereof	Address Change	1963-03-23

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