PEARL PRODUCTS LIMITED — Filings & Documents (40)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-17 · Winding Up
(E)Return of final meeting
2024-09-04 · Other
(E)Final statement of accounts
2024-09-04 · Other
(E)Special resolution
2024-09-04 · Other
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-15 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-15 · Winding Up
(E)FNW1 - Certificate of solvency
2024-03-13 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-03-08 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-09 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-29 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-29 · Other
(E)FSC1 - Return of Allotments
2008-05-29 · Share Related
(E)Memorandum & Articles of Association
2008-05-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-16 · Incorporation
Certificate of Incorporation
2008-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-17 | |
| (E)Return of final meeting | Other | 2024-09-04 | |
| (E)Final statement of accounts | Other | 2024-09-04 | |
| (E)Special resolution | Other | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-03-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-16 | |
| Certificate of Incorporation | Incorporation | 2008-05-16 |
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