PENINSULA ENGINEERING LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2007-07-13 · Other
Information sheet re S.291(5) for local company
2007-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-07 · Name Change
(E)Special resolution for change of name
1998-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-25 · Other
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-06 · Other
(E)Notice of registered office and any change thereof
1993-05-06 · Address Change
(E)FIB - Return of allotments
1993-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-13 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-07 | |
| (E)Special resolution for change of name | Other | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-06 | |
| (E)FIB - Return of allotments | Other | 1993-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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