GREAT PEARL LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-18 · Address Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)Amended document
2012-03-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-31 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-03 · Charges
(E)Certificate of Registration of Charge
2007-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-24 · Charges
(E)Certificate of Registration of Charge
2006-03-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-28 · Incorporation
Certificate of Incorporation
2005-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)Amended document | Other | 2012-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-28 | |
| Certificate of Incorporation | Incorporation | 2005-11-28 |
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