GALEPEARL LIMITED — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
Information sheet re discontinuation of striking off
2022-06-15 · Other
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
Information sheet re S.745(2)(b)
2022-03-11 · Other
Information sheet re striking off of this company under consideration
2022-01-05 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-25 · Charges
(E)Instrument
2018-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-25 · Charges
(E)Instrument
2018-06-25 · Other
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-20 · Charges
(E)Instrument
2017-02-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-19 · Memorandum & Articles
(E)Special resolution
2016-01-19 · Other
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-23 · Charges
(E)Certificate of Registration of Charge
2007-03-23 · Charges
(E)Amended document
2007-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-09 · Other
(E)Ordinary resolution
1997-04-09 · Other
(E)FIB - Return of allotments
1997-04-09 · Other
(E)Certificate of Registration of Charge
1995-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Annual return
1991-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)FIB - Return of allotments
1987-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| Information sheet re discontinuation of striking off | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| Information sheet re S.745(2)(b) | Other | 2022-03-11 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-25 | |
| (E)Instrument | Other | 2018-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-25 | |
| (E)Instrument | Other | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-20 | |
| (E)Instrument | Other | 2017-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-19 | |
| (E)Special resolution | Other | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-23 | |
| (E)Amended document | Other | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-09 | |
| (E)Ordinary resolution | Other | 1997-04-09 | |
| (E)FIB - Return of allotments | Other | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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