PEARL REGENT LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-02-15 · Other
Information sheet re S.291(5) for local company
2011-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-30 · Director/Secretary Change
(E) Explanatory Letter
2008-03-10 · Other
(E) Explanatory Letter
2008-03-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)Amended document
2005-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FIB - Return of allotments
1996-01-22 · Other
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-14 · Other
Certificate of Incorporation
1995-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-02-15 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E) Explanatory Letter | Other | 2008-03-10 | |
| (E) Explanatory Letter | Other | 2008-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)Amended document | Other | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-14 | |
| (E)Declaration of Compliance | Other | 1995-09-14 | |
| Certificate of Incorporation | Incorporation | 1995-09-14 |
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