PENINSULA BOSS LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2008-07-18 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-24 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-08-23 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-11-26 · Other
(E)Notice of mortgagee going into possession
2003-11-18 · Charges
(E)Notice of receiver ceasing to act
2003-11-18 · Other
(E)Notice of appointment of receiver
2003-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-08-22 · Charges
(E)Memorandum of satisfaction
1996-08-22 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-06-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-01 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Annual return
1993-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-28 · Other
(E)Certificate of Registration of Charge
1991-09-28 · Charges
(E)FIB - Return of allotments
1991-09-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-23 · Other
(E)Resignation letter from directors or secretaries
1991-07-23 · Other
(E)Memorandum & Articles of Association
1990-12-28 · Memorandum & Articles
(E)Statutory Declaration
1990-12-28 · Other
Certificate of Incorporation
1990-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-18 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-24 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-08-23 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-11-26 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-11-18 | |
| (E)Notice of receiver ceasing to act | Other | 2003-11-18 | |
| (E)Notice of appointment of receiver | Other | 2003-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-01 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-28 | |
| (E)FIB - Return of allotments | Other | 1991-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-28 | |
| (E)Statutory Declaration | Other | 1990-12-28 | |
| Certificate of Incorporation | Incorporation | 1990-12-28 |
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