PEREGRINE FUTURES HONG KONG LIMITED — Filings & Documents (65)
(E)Liquidator's statement of account
2005-02-03 · Winding Up
(E)Return of final meeting
2005-01-31 · Other
(E)Special resolution
2005-01-31 · Other
(E)Final statement of accounts
2005-01-31 · Other
(E)Liquidator's statement of account
2004-08-30 · Winding Up
(E)Liquidator's statement of account
2004-03-02 · Winding Up
(E)Liquidator's statement of account
2003-09-01 · Winding Up
(E)Notification of change of address of liquidator
2003-05-29 · Other
(E)Liquidator's statement of account
2003-02-28 · Winding Up
(E)Liquidator's statement of account
2002-08-16 · Winding Up
(E)Liquidator's statement of account
2002-03-04 · Winding Up
(E)Liquidator's statement of account
2001-08-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)Liquidator's statement of account
2001-03-06 · Winding Up
(E)Liquidator's statement of account
2000-09-05 · Winding Up
(E)Liquidator's statement of account
2000-02-29 · Winding Up
(E)Liquidator's statement of account
1999-08-31 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)Declaration of solvency
1998-07-31 · Other
(E)Special resolution
1998-07-31 · Other
(E)Notice of appointment of liquidators
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Ordinary resolution
1992-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-24 · Other
(E)FIB - Return of allotments
1992-08-24 · Other
(E)Annual return
1992-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Special resolution
1990-08-21 · Other
Certificate of Incorporation on Change of Name
1990-08-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-02-03 | |
| (E)Return of final meeting | Other | 2005-01-31 | |
| (E)Special resolution | Other | 2005-01-31 | |
| (E)Final statement of accounts | Other | 2005-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-01 | |
| (E)Notification of change of address of liquidator | Other | 2003-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-29 | |
| (E)Liquidator's statement of account | Winding Up | 1999-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)Declaration of solvency | Other | 1998-07-31 | |
| (E)Special resolution | Other | 1998-07-31 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (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 | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Ordinary resolution | Other | 1992-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Special resolution | Other | 1990-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 |
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