PEAR LAN INTERNATIONAL LIMITED — Filings & Documents (54)
Information sheet re S.745(2)(b)
2026-06-12 · Other
Information sheet re striking off of this company under consideration
2026-04-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-07 · Charges
(E)Certificate of Registration of Charge
2011-09-07 · Charges
(E)FM1 - Mortgage or charge details
2011-07-29 · Charges
(E)Certificate of Registration of Charge
2011-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-19 · Charges
(E)FM1 - Mortgage or charge details
2010-11-19 · Charges
(E)Certificate of Registration of Charge
2010-11-19 · Charges
(E)Certificate of Registration of Charge
2010-11-19 · Charges
(E)FM1 - Mortgage or charge details
2010-06-22 · Charges
(E)Certificate of Registration of Charge
2010-06-22 · Charges
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-02 · Charges
(E)Certificate of Registration of Charge
2010-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-20 · Charges
(E)Certificate of Registration of Charge
2008-05-20 · Charges
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FM1 - Mortgage or charge details
2008-04-15 · Charges
(E)Certificate of Registration of Charge
2008-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-24 · Charges
(E)Certificate of Registration of Charge
2006-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-01 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-27 · Other
(E)Memorandum & Articles of Association
1999-01-27 · Memorandum & Articles
Certificate of Incorporation
1999-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-06-12 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)Declaration of Compliance | Other | 1999-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-27 | |
| Certificate of Incorporation | Incorporation | 1999-01-27 |
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