LORETO PEAK COMPANY LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2006-07-14 · Other
Information sheet re S.291(5) for local company
2006-03-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)Copy of notice of resignation of auditor
2000-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-26 · Annual Return
(E)Amended document
1995-04-11 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)FIB - Return of allotments
1993-07-05 · Other
(E)FI - Particulars of a contract relating to shares
1993-07-05 · Other
(E)Ordinary resolution
1993-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-20 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-16 · Annual Return
(E)Annual return
1991-09-18 · Annual Return
(E)Ordinary resolution
1990-04-19 · Other
(E)FIB - Return of allotments
1990-04-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)Memorandum & Articles of Association
1990-03-02 · Memorandum & Articles
(E)Statutory Declaration
1990-03-02 · Other
Certificate of Incorporation
1990-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-14 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-26 | |
| (E)Amended document | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIB - Return of allotments | Other | 1993-07-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-07-05 | |
| (E)Ordinary resolution | Other | 1993-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Ordinary resolution | Other | 1990-04-19 | |
| (E)FIB - Return of allotments | Other | 1990-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-02 | |
| (E)Statutory Declaration | Other | 1990-03-02 | |
| Certificate of Incorporation | Incorporation | 1990-03-02 |
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