Pearl Cafe Limited — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-08 · Address Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-29 · Charges
(E)Instrument
2021-09-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-29 · Charges
(E)Instrument
2021-09-29 · Other
(E)Certificate of Registration of Charge
2021-09-29 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)Certificate of Registration of Charge
2020-10-15 · Charges
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-25 · Address Change
(E)Amended document
2016-08-25 · Other
(E)Amended document
2016-08-25 · Other
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(C)FSC1 - Return of Allotments
2007-10-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-09 · Incorporation
Certificate of Incorporation
2007-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-29 | |
| (E)Instrument | Other | 2021-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-29 | |
| (E)Instrument | Other | 2021-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-25 | |
| (E)Amended document | Other | 2016-08-25 | |
| (E)Amended document | Other | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-09 | |
| Certificate of Incorporation | Incorporation | 2007-08-09 |
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