PENG CHAU NAM KEUNG INVESTMENT COMPANY LIMITED — Filings & Documents (42)

(E)Return of final meeting

2003-12-12 · Other

(E)Final statement of accounts

2003-12-12 · Other

(E)Special resolution

2003-12-12 · Other

(E)Ordinary and special resolution

2003-05-27 · Other

(E)Notice of appointment of liquidators

2003-05-27 · Other

(E)Declaration of solvency

2003-05-07 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-05-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-05-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-05-30 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-06-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-06-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-06-24 · Annual Return

(E)Resignation letter from directors or secretaries

1996-09-21 · Other

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

1996-09-21 · Director/Secretary Change

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

1996-06-04 · Annual Return

(E)Annual return

1995-05-27 · Annual Return

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

1993-12-10 · Annual Return

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

1992-12-16 · Annual Return

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

1991-10-31 · Annual Return

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

1990-12-11 · Annual Return

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

1990-01-08 · Annual Return

(E)Resignation letter from directors or secretaries

1990-01-04 · Other

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

1990-01-04 · Director/Secretary Change

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

1989-01-09 · Annual Return

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

1988-02-05 · Annual Return

(E)Annual return

1987-07-30 · Annual Return

(E)Annual return

1986-11-14 · Annual Return

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

1984-11-10 · Director/Secretary Change

(E)Annual return

1984-09-15 · Annual Return

(E)Annual return

1984-01-13 · Annual Return

(E)Annual return

1983-11-22 · Annual Return

(E)Annual return

1982-05-22 · Annual Return

(E)Annual return

1982-03-09 · Annual Return

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

1980-04-25 · Other

(E)Annual return

1980-04-11 · Annual Return

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

1979-04-11 · Other

(E)Annual return

1979-04-11 · Annual Return

(E)FIB - Return of allotments

1979-01-24 · Other

(E)Memorandum & Articles of Association

1978-05-16 · Memorandum & Articles

(E)Statutory Declaration

1978-05-16 · Other

Certificate of Incorporation

1978-05-16 · Incorporation

(E)Notice of registered office and any change thereof

1978-05-16 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2003-12-12
(E)Final statement of accounts	Other	2003-12-12
(E)Special resolution	Other	2003-12-12
(E)Ordinary and special resolution	Other	2003-05-27
(E)Notice of appointment of liquidators	Other	2003-05-27
(E)Declaration of solvency	Other	2003-05-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-05-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-05-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-05-30
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-06-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-06-24
(E)Resignation letter from directors or secretaries	Other	1996-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-21
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-06-04
(E)Annual return	Annual Return	1995-05-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-08
(E)Resignation letter from directors or secretaries	Other	1990-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-05
(E)Annual return	Annual Return	1987-07-30
(E)Annual return	Annual Return	1986-11-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-10
(E)Annual return	Annual Return	1984-09-15
(E)Annual return	Annual Return	1984-01-13
(E)Annual return	Annual Return	1983-11-22
(E)Annual return	Annual Return	1982-05-22
(E)Annual return	Annual Return	1982-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-25
(E)Annual return	Annual Return	1980-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-11
(E)Annual return	Annual Return	1979-04-11
(E)FIB - Return of allotments	Other	1979-01-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-05-16
(E)Statutory Declaration	Other	1978-05-16
Certificate of Incorporation	Incorporation	1978-05-16
(E)Notice of registered office and any change thereof	Address Change	1978-05-16

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