ONPEACE LIMITED — Filings & Documents (67)
(E)Final statement of accounts
2004-07-27 · Other
(E)Liquidator's statement of account
2004-07-27 · Winding Up
(E)Return of final meeting
2004-07-27 · Other
(E)Return of final meeting
2004-07-27 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-07-16 · Other
(E)Liquidator's statement of account
2004-07-05 · Winding Up
(E)Notice of appointment of liquidators
2003-04-28 · Other
(E)Special resolution
2003-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)Notice of Cessation of Registered Office
2003-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-03 · Annual Return
(E)Special resolution
1999-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)Accounts / Financial Statements
1999-07-26 · Accounts
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FVIII(i) - Annual return by certificate of no change
1998-07-31 · Annual Return
(E)Accounts / Financial Statements
1998-07-31 · Accounts
(E)Accounts / Financial Statements
1997-08-13 · Accounts
(E)Annual return
1997-07-25 · Annual Return
(E)FVIII(i) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)Accounts / Financial Statements
1996-07-10 · Accounts
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-29 · Accounts
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Annual return
1994-07-20 · Annual Return
(E)Accounts / Financial Statements
1994-07-20 · Accounts
(E)Annual return
1993-07-20 · Annual Return
(E)Accounts / Financial Statements
1993-07-20 · Accounts
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-08-25 · Accounts
(E)FVIII - Annual return by certificate of no change
1992-08-25 · Annual Return
(E)Statement in lieu of prospectus
1991-12-02 · Other
(E)Accounts / Financial Statements
1991-08-05 · Accounts
(E)FVIII - Annual return by certificate of no change
1991-08-05 · Annual Return
(E)Annual return
1990-07-31 · Annual Return
(E)Accounts / Financial Statements
1990-07-31 · Accounts
(E)Annual return
1990-01-31 · Annual Return
(E)Accounts / Financial Statements
1990-01-31 · Accounts
(E)Special resolution
1989-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Statement in lieu of prospectus
1988-11-01 · Other
(E)Statement in lieu of prospectus
1988-10-31 · Other
(E)Special resolution
1988-09-21 · Other
(E)Annual return
1988-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-01 · Memorandum & Articles
(E)Special resolution
1987-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-27 | |
| (E)Return of final meeting | Other | 2004-07-27 | |
| (E)Return of final meeting | Other | 2004-07-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-05 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-28 | |
| (E)Special resolution | Other | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-03 | |
| (E)Special resolution | Other | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1998-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-25 | |
| (E)Statement in lieu of prospectus | Other | 1991-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1990-01-31 | |
| (E)Special resolution | Other | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Statement in lieu of prospectus | Other | 1988-11-01 | |
| (E)Statement in lieu of prospectus | Other | 1988-10-31 | |
| (E)Special resolution | Other | 1988-09-21 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-01 | |
| (E)Special resolution | Other | 1987-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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