PEARLWARD LIMITED — Filings & Documents (71)
Information sheet re S.751(1)
2025-11-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-21 · Other
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-09 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)Amended document
2018-12-21 · Other
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-12 · Address Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)Amended document
2015-01-19 · Other
(E)Amended document
2015-01-19 · Other
(E)Amended document
2015-01-19 · Other
(E)Amended document
2015-01-19 · Other
(E)Amended document
2015-01-19 · Other
(E)Amended document
2015-01-19 · Other
(E)Amended document
2015-01-19 · Other
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)Annual return
1996-10-22 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)Annual return
1991-09-30 · Annual Return
(E)Memorandum of satisfaction
1991-02-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FIB - Return of allotments
1990-09-20 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-11 · Annual Return
(E)Annual return
1989-07-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-30 · Other
(E)Certificate of Registration of Charge
1987-11-30 · Charges
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-11-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)Amended document | Other | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)Amended document | Other | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FIB - Return of allotments | Other | 1990-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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