PEARL SOURCE LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-26 · Charges
(E)Instrument
2025-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-26 · Charges
(E)Instrument
2025-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-17 · Charges
(E)Instrument
2025-07-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-17 · Charges
(E)Instrument
2025-07-17 · Other
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-16 · Charges
(E)Instrument
2020-06-16 · Other
(E)Certificate of Registration of Charge
2020-06-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-11 · Charges
(E)Instrument
2020-03-11 · Other
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-21 · Charges
(E)Instrument
2020-01-21 · Other
(E)Certificate of Registration of Charge
2020-01-21 · Charges
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-03 · Charges
(E)Certificate of Registration of Charge
2013-04-03 · Charges
(E)FM1 - Mortgage or charge details
2013-04-02 · Charges
(E)Certificate of Registration of Charge
2013-04-02 · Charges
(E)FM1 - Mortgage or charge details
2013-03-28 · Charges
(E)Certificate of Registration of Charge
2013-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)Annual return
1996-03-05 · Annual Return
(E)Certificate of Registration of Charge
1995-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-04 · Other
Certificate of Incorporation on Change of Name
1995-10-26 · Name Change
(E)Special resolution for change of name
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary resolution
1993-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-17 · Other
(E)FIB - Return of allotments
1993-08-17 · Other
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)FIB - Return of allotments
1992-03-18 · Other
(E)Memorandum & Articles of Association
1992-01-23 · Memorandum & Articles
(E)Statutory Declaration
1992-01-23 · Other
Certificate of Incorporation
1992-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-26 | |
| (E)Instrument | Other | 2025-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-26 | |
| (E)Instrument | Other | 2025-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-17 | |
| (E)Instrument | Other | 2025-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-17 | |
| (E)Instrument | Other | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-16 | |
| (E)Instrument | Other | 2020-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-11 | |
| (E)Instrument | Other | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-21 | |
| (E)Instrument | Other | 2020-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-26 | |
| (E)Special resolution for change of name | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1993-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-17 | |
| (E)FIB - Return of allotments | Other | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)FIB - Return of allotments | Other | 1992-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-23 | |
| (E)Statutory Declaration | Other | 1992-01-23 | |
| Certificate of Incorporation | Incorporation | 1992-01-23 |
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