PEAK WORLD COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)Annual return
1995-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-05 · Address Change
(E)Memorandum of satisfaction
1987-08-20 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1986-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-15 · Other
(E)Certificate of Registration of Charge
1986-10-15 · Charges
(E)Special resolution
1986-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-26 · Other
(E)Certificate of Registration of Charge
1985-03-26 · Charges
(E)FX(i) - Return of first directors and secretary
1985-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-29 · Address Change
(E)FIB - Return of allotments
1985-01-29 · Other
(E)Memorandum & Articles of Association
1985-01-25 · Memorandum & Articles
(E)Statutory Declaration
1985-01-25 · Other
Certificate of Incorporation
1985-01-25 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-15 | |
| (E)Special resolution | Other | 1986-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-29 | |
| (E)FIB - Return of allotments | Other | 1985-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1985-01-25 | |
| Certificate of Incorporation | Incorporation | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-25 |
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