PEARL TECHNOLOGIES LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2021-09-03 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-29 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2007-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
Information sheet re S.291(5) for local company
2007-08-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-26 · Name Change
(E)Special resolution for change of name
1997-05-26 · Other
(E)FIB - Return of allotments
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)Memorandum & Articles of Association
1996-07-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-23 · Other
Certificate of Incorporation
1996-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-26 | |
| (E)Special resolution for change of name | Other | 1997-05-26 | |
| (E)FIB - Return of allotments | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-23 | |
| (E)Declaration of Compliance | Other | 1996-07-23 | |
| Certificate of Incorporation | Incorporation | 1996-07-23 |
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