PEREGRINE BROKERAGE (CHINA) LIMITED — Filings & Documents (115)
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(E)Return of final meeting
2002-03-15 · Other
(E)Final statement of accounts
2002-03-15 · Other
(E)Special resolution
2002-03-15 · Other
(E)Liquidator's statement of account
2002-03-15 · Winding Up
(E)Liquidator's statement of account
2002-01-14 · Winding Up
(E)Liquidator's statement of account
2001-07-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)Liquidator's statement of account
2001-01-10 · Winding Up
(E)Liquidator's statement of account
2000-07-11 · Winding Up
(E)Notice of appointment of liquidators
1999-06-25 · Other
(E)Special resolution
1999-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)Special resolution
1992-03-26 · Other
Certificate of Incorporation on Change of Name
1992-03-26 · Name Change
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)Annual return
1991-07-02 · Annual Return
(E)Memorandum of satisfaction
1991-06-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Annual return
1987-05-25 · Annual Return
(E)Annual return
1986-06-27 · Annual Return
(E)Memorandum of satisfaction
1986-01-11 · Memorandum & Articles
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)Annual return
1982-07-13 · Annual Return
(E)Amended document
1981-09-02 · Other
(E)Statutory Declaration
1981-09-02 · Other
(E)Memorandum of satisfaction
1981-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-29 · Other
(E)Certificate of Registration of Charge
1981-06-29 · Charges
(E)Annual return
1981-05-15 · Annual Return
(E)Memorandum of satisfaction
1981-01-31 · Memorandum & Articles
(E)Annual return
1980-06-19 · Annual Return
(E)Annual return
1979-06-13 · Annual Return
(E)Annual return
1978-08-18 · Annual Return
(E)Annual return
1977-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
(E)Annual return
1976-09-29 · Annual Return
(E)Annual return
1975-09-25 · Annual Return
(E)Memorandum of satisfaction
1975-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-09-06 · Other
(E)Certificate of Registration of Charge
1975-09-06 · Charges
(E)Annual return
1974-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-19 · Other
(E)Annual return
1974-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-15 | |
| (E)Final statement of accounts | Other | 2002-03-15 | |
| (E)Special resolution | Other | 2002-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-25 | |
| (E)Special resolution | Other | 1999-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)Special resolution | Other | 1992-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-11 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)Annual return | Annual Return | 1982-07-13 | |
| (E)Amended document | Other | 1981-09-02 | |
| (E)Statutory Declaration | Other | 1981-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-29 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-31 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)Annual return | Annual Return | 1979-06-13 | |
| (E)Annual return | Annual Return | 1978-08-18 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 | |
| (E)Annual return | Annual Return | 1976-09-29 | |
| (E)Annual return | Annual Return | 1975-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1975-09-06 | |
| (E)Annual return | Annual Return | 1974-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-19 | |
| (E)Annual return | Annual Return | 1974-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-12-31 |
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