PEARL HARBOUR INTERNATIONAL LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-22 · Charges
(E)Instrument
2018-01-22 · Other
(E)Certificate of Registration of Charge
2018-01-22 · Charges
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)Copy of notice of resignation of auditor
2011-02-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)Copy of notice of resignation of auditor
2010-05-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)Copy of notice of resignation of auditor
2007-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)Memorandum of satisfaction
1999-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Memorandum of satisfaction
1998-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(E)Annual return
1996-09-18 · Annual Return
(E)Certificate of Registration of Charge
1996-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-17 · Other
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)FIB - Return of allotments
1996-02-09 · Other
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-19 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-08 · Other
(E)Memorandum & Articles of Association
1995-08-08 · Memorandum & Articles
Certificate of Incorporation
1995-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-22 | |
| (E)Instrument | Other | 2018-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)FIB - Return of allotments | Other | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-19 | |
| (E)Declaration of Compliance | Other | 1995-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-08 | |
| Certificate of Incorporation | Incorporation | 1995-08-08 |
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