PEARL HAVEN COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.746(2)
2021-07-16 · Other
Information sheet re S.744(3)
2021-03-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-12 · Annual Return
(E)Amended document
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-16 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-25 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)Annual return
1988-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-13 · Other
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)Annual return
1987-07-28 · Annual Return
(E)Annual return
1987-07-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-21 · Address Change
(E)Annual return
1985-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)Annual return
1984-07-25 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)Memorandum & Articles of Association
1982-05-28 · Memorandum & Articles
(E)Statutory Declaration
1982-05-28 · Other
Certificate of Incorporation
1982-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-07-16 | |
| Information sheet re S.744(3) | Other | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-12 | |
| (E)Amended document | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-28 | |
| (E)Statutory Declaration | Other | 1982-05-28 | |
| Certificate of Incorporation | Incorporation | 1982-05-28 |
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