GIANTPEARL DEVELOPMENT LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-22 · Memorandum & Articles
(E)Special resolution
2022-08-22 · Other
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-07 · Other
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)Annual return
1996-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Ordinary resolution
1988-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-22 · Other
(E)FIB - Return of allotments
1988-11-22 · Other
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Memorandum & Articles of Association
1987-03-20 · Memorandum & Articles
(E)Statutory Declaration
1987-03-20 · Other
Certificate of Incorporation
1987-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-22 | |
| (E)Special resolution | Other | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Ordinary resolution | Other | 1988-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-22 | |
| (E)FIB - Return of allotments | Other | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-20 | |
| (E)Statutory Declaration | Other | 1987-03-20 | |
| Certificate of Incorporation | Incorporation | 1987-03-20 |
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