PEAK WORTH (HONG KONG) COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-10-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)Memorandum of satisfaction
2000-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-28 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-18 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)Special resolution
1992-12-08 · Other
Certificate of Incorporation on Change of Name
1992-12-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Annual return
1992-02-25 · Annual Return
(E)Annual return
1991-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Annual return
1990-03-10 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-30 · Address Change
(E)Ordinary resolution
1984-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-02 · Other
(E)FIB - Return of allotments
1984-03-02 · Other
(E)Special resolution
1984-02-10 · Other
Certificate of Incorporation on Change of Name
1984-02-10 · Name Change
(E)Notice of registered office and any change thereof
1984-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Memorandum & Articles of Association
1984-01-17 · Memorandum & Articles
(E)Statutory Declaration
1984-01-17 · Other
Certificate of Incorporation
1984-01-17 · Incorporation
(E)Notice of registered office and any change thereof
1984-01-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-28 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)Special resolution | Other | 1992-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-30 | |
| (E)Ordinary resolution | Other | 1984-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-02 | |
| (E)FIB - Return of allotments | Other | 1984-03-02 | |
| (E)Special resolution | Other | 1984-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-17 | |
| (E)Statutory Declaration | Other | 1984-01-17 | |
| Certificate of Incorporation | Incorporation | 1984-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-17 |
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