PEONY ENTERPRISES LIMITED — Filings & Documents (50)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-04 · Other
(E)Special resolution
1992-02-07 · Other
Certificate of Incorporation on Change of Name
1992-02-07 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-14 · Other
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)Annual return
1991-05-31 · Annual Return
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)FIB - Return of allotments
1991-03-19 · Other
(E)Ordinary resolution
1991-03-19 · Other
(E)Resignation letter from directors or secretaries
1991-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Special resolution
1988-11-25 · Other
Certificate of Incorporation on Change of Name
1988-11-25 · Name Change
(E)Ordinary resolution
1988-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-23 · Other
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Annual return
1987-05-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Special resolution
1986-04-11 · Other
Certificate of Incorporation on Change of Name
1986-04-11 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-29 · Director/Secretary Change
(E)Special resolution
1985-03-19 · Other
Certificate of Incorporation on Change of Name
1985-03-19 · Name Change
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-04 | |
| (E)Special resolution | Other | 1992-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)FIB - Return of allotments | Other | 1991-03-19 | |
| (E)Ordinary resolution | Other | 1991-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Special resolution | Other | 1988-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-25 | |
| (E)Ordinary resolution | Other | 1988-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Special resolution | Other | 1986-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-29 | |
| (E)Special resolution | Other | 1985-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 |
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