PEARL BO LIMITED — Filings & Documents (37)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2013-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-09 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)FIB - Return of allotments
1993-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)FIB - Return of allotments | Other | 1993-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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