PEARL INNOVATION LIMITED — Filings & Documents (48)
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-16 · Other
(E)Return of final meeting
2013-08-13 · Other
(E)Final statement of accounts
2013-08-13 · Other
(E)Special resolution
2013-08-13 · Other
(E)Special Resolution (Winding Up)
2013-03-26 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-02-02 · Memorandum & Articles
(E)Special resolution
2005-11-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-24 · Share Related
(E)FSC1 - Return of Allotments
2003-05-22 · Share Related
(E)FSC1 - Return of Allotments
2003-03-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)Ordinary resolution
2003-03-20 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-03-14 · Other
(E)Special resolution for change of name
2003-03-11 · Other
(E)Duplicate Certificate
2003-03-11 · Other
Certificate of Incorporation on Change of Name
2003-03-11 · Name Change
(E)Special resolution
2002-06-25 · Other
(E)Statutory declaration (Dormant company)
2002-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-01 · Address Change
(E)Duplicate Certificate
2001-09-17 · Other
(E)Declaration of Compliance
2001-09-17 · Other
(E)Memorandum & Articles of Association
2001-09-17 · Memorandum & Articles
Certificate of Incorporation
2001-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-16 | |
| (E)Return of final meeting | Other | 2013-08-13 | |
| (E)Final statement of accounts | Other | 2013-08-13 | |
| (E)Special resolution | Other | 2013-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-02 | |
| (E)Special resolution | Other | 2005-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)Ordinary resolution | Other | 2003-03-20 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-03-14 | |
| (E)Special resolution for change of name | Other | 2003-03-11 | |
| (E)Duplicate Certificate | Other | 2003-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-11 | |
| (E)Special resolution | Other | 2002-06-25 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-01 | |
| (E)Duplicate Certificate | Other | 2001-09-17 | |
| (E)Declaration of Compliance | Other | 2001-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-17 | |
| Certificate of Incorporation | Incorporation | 2001-09-17 |
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