EBEL PEARL AND DIAMONDS LIMITED — Filings & Documents (115)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-10-06 · Other
Information sheet re S.291(5) for local company
2011-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-07-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)Memorandum & Articles of Association
1991-02-11 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-19 · Other
(E)Certificate of Registration of Charge
1990-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)Memorandum of satisfaction
1989-07-05 · Memorandum & Articles
(E)FIB - Return of allotments
1989-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Ordinary resolution
1989-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-21 · Other
(E)Certificate of Registration of Charge
1989-03-21 · Charges
(E)Annual return
1989-01-20 · Annual Return
(E)Ordinary resolution
1989-01-12 · Other
(E)Notice filed under s.54
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1988-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-05 · Other
(E)Certificate of Registration of Charge
1984-09-05 · Charges
(E)FXIC - Receiver or manager's abstract
1984-04-17 · Other
(E)Notice of receiver ceasing to act
1984-04-17 · Other
(E)Notice of appointment of receiver
1983-11-19 · Other
(E)Memorandum of satisfaction
1983-10-31 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-10 · Other
(E)Certificate of Registration of Charge
1982-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-21 · Other
(E)Certificate of Registration of Charge
1982-10-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Notice of registered office and any change thereof
1982-04-27 · Address Change
(E)Annual return
1982-04-27 · Annual Return
(E)Memorandum of satisfaction
1982-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-25 · Other
(E)Certificate of Registration of Charge
1981-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-14 · Other
(E)Certificate of Registration of Charge
1981-08-14 · Charges
(E)Annual return
1981-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)Annual return
1981-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-11 · Other
(E)Certificate of Registration of Charge
1980-11-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-10-06 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-05 | |
| (E)FIB - Return of allotments | Other | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Ordinary resolution | Other | 1989-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-21 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)Notice filed under s.54 | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-05 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1984-04-17 | |
| (E)Notice of receiver ceasing to act | Other | 1984-04-17 | |
| (E)Notice of appointment of receiver | Other | 1983-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-27 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-14 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-11 |
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