PEARL GULF INVESTMENT LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2013-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
Information sheet re S.291AA(7)
2013-05-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)Memorandum of satisfaction
2001-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)Memorandum of satisfaction
2001-04-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Notice of transfer of mortgage
1997-06-18 · Other
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-17 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Court order under s.86
1994-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)Court order under s.86
1994-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-04 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-06 · Other
(E)Annual return
1989-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-13 · Director/Secretary Change
(E)Ordinary resolution
1988-07-13 · Other
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-16 · Address Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)Statutory Declaration
1988-04-29 · Other
Certificate of Incorporation
1988-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| Information sheet re S.291AA(7) | Other | 2013-05-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Notice of transfer of mortgage | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Court order under s.86 | Other | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)Court order under s.86 | Other | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FIB - Return of allotments | Other | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-13 | |
| (E)Ordinary resolution | Other | 1988-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1988-04-29 | |
| Certificate of Incorporation | Incorporation | 1988-04-29 |
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