PEARL INVESTMENT MANAGERS LIMITED — Filings & Documents (80)
Information sheet re S.291(6) for local company
2012-12-21 · Other
Information sheet re S.291(5) for local company
2012-08-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-24 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1980-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-26 · Other
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-30 · Other
(E)Notice of registered office and any change thereof
1977-05-26 · Address Change
(E)Annual return
1976-10-12 · Annual Return
(E)Special resolution
1976-08-06 · Other
Certificate of Incorporation on Change of Name
1976-08-06 · Name Change
(E)Notice of registered office and any change thereof
1976-02-20 · Address Change
(E)Annual return
1976-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-02 · Address Change
(E)Annual return
1975-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-02 · Other
(E)Annual return
1974-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-09 · Address Change
(E)Special resolution
1973-02-13 · Other
(E)Reprint of Memorandum & Articles of Association
1973-02-13 · Memorandum & Articles
(E)Annual return
1973-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-08 · Other
(E)Special resolution
1972-06-28 · Other
Certificate of Incorporation on Change of Name
1972-06-28 · Name Change
(E)Annual return
1972-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-28 · Other
(E)Notice of registered office and any change thereof
1971-10-28 · Address Change
(E)Notice of registered office and any change thereof
1971-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-16 · Other
(E)Memorandum & Articles of Association
1971-10-01 · Memorandum & Articles
(E)Statutory Declaration
1971-10-01 · Other
Certificate of Incorporation
1971-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-21 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-26 | |
| (E)Annual return | Annual Return | 1976-10-12 | |
| (E)Special resolution | Other | 1976-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-20 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-02 | |
| (E)Annual return | Annual Return | 1975-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-02 | |
| (E)Annual return | Annual Return | 1974-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-09 | |
| (E)Special resolution | Other | 1973-02-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-02-13 | |
| (E)Annual return | Annual Return | 1973-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-08 | |
| (E)Special resolution | Other | 1972-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-06-28 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-01 | |
| (E)Statutory Declaration | Other | 1971-10-01 | |
| Certificate of Incorporation | Incorporation | 1971-10-01 |
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