PETER CHAN (SECRETARIES) LIMITED — Filings & Documents (82)
(E)Return of final meeting
1999-05-12 · Other
(E)Final statement of accounts
1999-05-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)Notice of appointment of liquidators
1999-01-14 · Other
(E)Declaration of solvency
1998-12-22 · Other
(E)Special resolution
1998-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Annual return
1991-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Special resolution
1988-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-13 · Other
(E)FIB - Return of allotments
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)Special resolution
1987-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)Annual return
1986-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)Annual return
1986-01-02 · Annual Return
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1982-12-10 · Annual Return
(E)Annual return
1981-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-19 · Address Change
(E)Annual return
1979-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-20 · Other
(E)Annual return
1976-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-07 · Other
(E)Annual return
1975-03-07 · Annual Return
(E)FI - Particulars of a contract relating to shares
1974-06-10 · Other
(E)FIB - Return of allotments
1974-05-16 · Other
(E)Annual return
1974-03-11 · Annual Return
(E)Special resolution
1973-10-19 · Other
Certificate of Incorporation on Change of Name
1973-10-19 · Name Change
(E)Ordinary resolution
1973-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1973-09-20 · Other
(E)Annual return
1973-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-13 · Other
(E)Annual return
1972-02-07 · Annual Return
(E)Annual return
1971-02-17 · Annual Return
(E)Annual return
1970-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1969-06-11 · Address Change
(E)Memorandum & Articles of Association
1969-02-07 · Memorandum & Articles
(E)Statutory Declaration
1969-02-07 · Other
Certificate of Incorporation
1969-02-07 · Incorporation
(E)Notice of registered office and any change thereof
1969-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-12 | |
| (E)Final statement of accounts | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-14 | |
| (E)Declaration of solvency | Other | 1998-12-22 | |
| (E)Special resolution | Other | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Special resolution | Other | 1988-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-13 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Special resolution | Other | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1982-12-10 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-19 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-20 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-07 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-06-10 | |
| (E)FIB - Return of allotments | Other | 1974-05-16 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)Special resolution | Other | 1973-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-10-19 | |
| (E)Ordinary resolution | Other | 1973-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-09-20 | |
| (E)Annual return | Annual Return | 1973-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-13 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)Annual return | Annual Return | 1971-02-17 | |
| (E)Annual return | Annual Return | 1970-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-02-07 | |
| (E)Statutory Declaration | Other | 1969-02-07 | |
| Certificate of Incorporation | Incorporation | 1969-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-07 |
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