PETER CHAN PRODUCTION LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2009-03-20 · Other
Information sheet re S.291AA(7)
2008-11-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-16 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Annual return
1993-05-28 · Annual Return
(E)Annual return
1992-03-11 · Annual Return
(E)Annual return
1991-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-23 · Other
(E)Annual return
1990-03-10 · Annual Return
(E)Special resolution
1989-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-01 · Other
(E)FIB - Return of allotments
1989-08-01 · Other
(E)Ordinary resolution
1989-03-28 · Other
(E)FIB - Return of allotments
1989-03-28 · Other
(E)Memorandum & Articles of Association
1989-03-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-26 · Director/Secretary Change
(E)Special resolution
1988-11-29 · Other
Certificate of Incorporation on Change of Name
1988-11-29 · Name Change
(E)Notice of registered office and any change thereof
1988-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-09 · Memorandum & Articles
(E)Statutory Declaration
1988-08-09 · Other
Certificate of Incorporation
1988-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-20 | |
| Information sheet re S.291AA(7) | Other | 2008-11-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-16 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)Annual return | Annual Return | 1991-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)Special resolution | Other | 1989-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-01 | |
| (E)FIB - Return of allotments | Other | 1989-08-01 | |
| (E)Ordinary resolution | Other | 1989-03-28 | |
| (E)FIB - Return of allotments | Other | 1989-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-26 | |
| (E)Special resolution | Other | 1988-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-09 | |
| (E)Statutory Declaration | Other | 1988-08-09 | |
| Certificate of Incorporation | Incorporation | 1988-08-09 |
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