PEARL MARITIME LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)Amended document
2005-04-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-01 · Annual Return
(E)Memorandum of satisfaction
1990-12-17 · Memorandum & Articles
(E)Annual return
1990-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-06 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-05 · Annual Return
(E)Special resolution
1987-09-29 · Other
(E)Annual return
1986-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Special resolution
1985-12-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-12 · Other
(E)Certificate of Registration of Charge
1985-12-12 · Charges
(E)Annual return
1985-07-23 · Annual Return
(E)Special resolution
1985-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1984-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)Annual return
1983-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1982-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-09 · Address Change
(E)Annual return
1981-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-08 · Other
(E)Annual return
1980-06-21 · Annual Return
(E)Annual return
1979-06-08 · Annual Return
(E)Reprint of Memorandum of Association
1978-08-21 · Memorandum & Articles
(E)Special resolution
1978-06-13 · Other
Certificate of Incorporation on Change of Name
1978-06-13 · Name Change
(E)Annual return
1978-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-28 · Address Change
(E)FIB - Return of allotments
1978-01-09 · Other
(E)Annual return
1977-08-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)Amended document | Other | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-06 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-05 | |
| (E)Special resolution | Other | 1987-09-29 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Special resolution | Other | 1985-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Special resolution | Other | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1982-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-08 | |
| (E)Annual return | Annual Return | 1980-06-21 | |
| (E)Annual return | Annual Return | 1979-06-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1978-08-21 | |
| (E)Special resolution | Other | 1978-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-13 | |
| (E)Annual return | Annual Return | 1978-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-28 | |
| (E)FIB - Return of allotments | Other | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-08-09 |
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