PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED — Filings & Documents (25)
(E)Return of final meeting
2009-06-29 · Other
(E)Final statement of accounts
2009-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-07 · Winding Up
(E)Special Resolution (Winding Up)
2009-05-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-18 · Other
(E)Declaration of Compliance
1998-05-01 · Other
(E)Memorandum & Articles of Association
1998-05-01 · Memorandum & Articles
Certificate of Incorporation
1998-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-06-29 | |
| (E)Final statement of accounts | Other | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-18 | |
| (E)Declaration of Compliance | Other | 1998-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-01 | |
| Certificate of Incorporation | Incorporation | 1998-05-01 |
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