WHOLE PEARL LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-10 · Address Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-05 · Other
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-05 · Charges
(E)Instrument
2019-09-05 · Other
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)Memorandum of satisfaction
1999-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Annual return
1997-01-30 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)Annual return
1990-08-20 · Annual Return
(E)Memorandum of satisfaction
1989-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-19 · Memorandum & Articles
(E)Annual return
1989-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)Memorandum & Articles of Association
1989-03-08 · Memorandum & Articles
(E)Annual return
1988-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)Annual return
1987-07-14 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1986-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-23 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Annual return
1983-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-29 · Other
(E)Notice of registered office and any change thereof
1982-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)Annual return
1982-02-25 · Annual Return
(E)FIB - Return of allotments
1981-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-07 · Other
(E)Certificate of Registration of Charge
1981-09-07 · Charges
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)Memorandum & Articles of Association
1981-01-13 · Memorandum & Articles
(E)Statutory Declaration
1981-01-13 · Other
Certificate of Incorporation
1981-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-05 | |
| (E)Instrument | Other | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-23 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)FIB - Return of allotments | Other | 1981-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-13 | |
| (E)Statutory Declaration | Other | 1981-01-13 | |
| Certificate of Incorporation | Incorporation | 1981-01-13 |
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