PEARL EASE DEVELOPMENT LIMITED — Filings & Documents (64)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-02 · Charges
(E)Instrument
2025-10-02 · Other
(E)Certificate of Registration of Charge
2025-10-02 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-07 · Other
(E)Special resolution
2025-08-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-06 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)Certificate of Registration of Charge
2025-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-05-17 · Other
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-06-13 · Other
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)Declaration of Compliance
1997-09-12 · Other
(E)Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
Certificate of Incorporation
1997-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-02 | |
| (E)Instrument | Other | 2025-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-07 | |
| (E)Special resolution | Other | 2025-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)Declaration of Compliance | Other | 1997-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 | |
| Certificate of Incorporation | Incorporation | 1997-09-12 |
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