PEARLKING DEVELOPMENT LIMITED — Filings & Documents (59)
(E)Return of final meeting
2015-01-20 · Other
(E)Final statement of accounts
2015-01-20 · Other
(E)Special resolution
2015-01-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-11 · Winding Up
(E)Special Resolution (Winding Up)
2014-11-11 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-20 · Other
(E)FNSC1 - Return of Allotment
2014-07-16 · Share Related
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E) Explanatory Letter
2003-05-27 · Other
(E)Amended document
2003-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-30 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FIB - Return of allotments
1996-11-12 · Other
(E)Ordinary resolution
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-29 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Accounts / Financial Statements
1994-09-01 · Accounts
(E)Accounts / Financial Statements
1993-12-07 · Accounts
(E)FX(i) - Return of first directors and secretary
1993-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-29 · Other
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-01-20 | |
| (E)Final statement of accounts | Other | 2015-01-20 | |
| (E)Special resolution | Other | 2015-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E) Explanatory Letter | Other | 2003-05-27 | |
| (E)Amended document | Other | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FIB - Return of allotments | Other | 1996-11-12 | |
| (E)Ordinary resolution | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-29 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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