NICE PEARL ELECTRONICS LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2010-04-30 · Other
Information sheet re S.291(5) for local company
2009-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E) Explanatory Letter
2004-04-02 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
Certificate of Incorporation on Change of Name
2000-01-12 · Name Change
(E)Special resolution for change of name
2000-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FSC1 - Return of Allotments
1998-08-05 · Share Related
(E)Ordinary resolution
1998-08-05 · Other
(E)Declaration of Compliance
1997-12-03 · Other
(E)Memorandum & Articles of Association
1997-12-03 · Memorandum & Articles
Certificate of Incorporation
1997-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E) Explanatory Letter | Other | 2004-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-12 | |
| (E)Special resolution for change of name | Other | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-05 | |
| (E)Ordinary resolution | Other | 1998-08-05 | |
| (E)Declaration of Compliance | Other | 1997-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-03 | |
| Certificate of Incorporation | Incorporation | 1997-12-03 |
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