PEARL ORIENT LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2016-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
Information sheet re S.751(1)
2016-01-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-07 · Other
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(C)Special resolution
2015-07-02 · Other
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)Copy of notice of resignation of auditor
2012-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)Memorandum of satisfaction
2003-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)Certificate of Registration of Charge
2000-11-16 · Charges
(E)Certificate of Registration of Charge
2000-11-16 · Charges
(E)Certificate of Registration of Charge
2000-11-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-16 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-10 · Other
Certificate of Incorporation
1999-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| Information sheet re S.751(1) | Other | 2016-01-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (C)Special resolution | Other | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 |
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