PEARL OIL LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)Special resolution
2000-02-10 · Other
(E)Statutory declaration (Dormant company)
2000-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-15 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-29 · Annual Return
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)Annual return
1990-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-05-10 · Memorandum & Articles
(E)Special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)Ordinary resolution
1989-12-19 · Other
(E)FIB - Return of allotments
1989-12-19 · Other
(E)Special resolution
1989-12-07 · Other
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)Special resolution | Other | 2000-02-10 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-29 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-10 | |
| (E)Special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)Ordinary resolution | Other | 1989-12-19 | |
| (E)FIB - Return of allotments | Other | 1989-12-19 | |
| (E)Special resolution | Other | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 |
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