GLOSSY PEARL COMPANY LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-07 · Address Change
(E)Special resolution
2017-09-21 · Other
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-03 · Charges
(E)Certificate of Registration of Charge
2007-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)Memorandum of satisfaction
2000-05-31 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2000-05-30 · Memorandum & Articles
(E)Special resolution
2000-05-29 · Other
(E)Memorandum of satisfaction
1999-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Certificate of Registration of Charge
1995-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-29 · Other
(E)Certificate of Registration of Charge
1994-11-29 · Charges
(E)Memorandum of satisfaction
1994-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)Memorandum of satisfaction
1990-03-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-21 · Other
(E)Certificate of Registration of Charge
1990-03-21 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-10 · Other
(E)Certificate of Registration of Charge
1989-01-10 · Charges
(E)FX(i) - Return of first directors and secretary
1988-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-28 · Address Change
(E)Notice of registered office and any change thereof
1988-11-19 · Address Change
(E)Memorandum & Articles of Association
1988-11-15 · Memorandum & Articles
(E)Statutory Declaration
1988-11-15 · Other
Certificate of Incorporation
1988-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-07 | |
| (E)Special resolution | Other | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-05-30 | |
| (E)Special resolution | Other | 2000-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-21 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-15 | |
| (E)Statutory Declaration | Other | 1988-11-15 | |
| Certificate of Incorporation | Incorporation | 1988-11-15 |
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