PEARL PALACE LIMITED — Filings & Documents (61)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-02 · Address Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-25 · Name Change
Certificate of Change of Name
2006-04-25 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-03 · Charges
(E)FM1 - Mortgage or charge details
2006-03-03 · Charges
(E)Certificate of Registration of Charge
2006-03-03 · Charges
(E)Certificate of Registration of Charge
2006-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)Certificate of Registration of Charge
2004-01-08 · Charges
(E)FM1 - Mortgage or charge details
2004-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)Special resolution for change of name
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)Memorandum & Articles of Association
1999-01-25 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-25 · Other
Certificate of Incorporation
1999-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-25 | |
| Certificate of Change of Name | Name Change | 2006-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-25 | |
| (E)Declaration of Compliance | Other | 1999-01-25 | |
| Certificate of Incorporation | Incorporation | 1999-01-25 |
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