PEARL STAR TOURS LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2010-12-31 · Other
Information sheet re S.291AA(7)
2010-09-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Special resolution
1996-11-21 · Other
(E)Memorandum of satisfaction
1996-10-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)Annual return
1994-08-20 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-09 · Memorandum & Articles
(E)Special resolution
1992-09-04 · Other
(E)Annual return
1992-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-25 · Other
(E)Certificate of Registration of Charge
1992-03-25 · Charges
(E)Special resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-16 · Other
(E)Certificate of Registration of Charge
1988-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-10-21 · Other
(E)FIB - Return of allotments
1987-10-21 · Other
(E)FIB - Return of allotments
1987-10-21 · Other
(E)Annual return
1987-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-27 · Address Change
(E)Annual return
1986-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-13 · Other
(E)Certificate of Registration of Charge
1985-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Annual return
1985-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-17 · Address Change
(E)Reprint of Memorandum of Association
1984-06-12 · Memorandum & Articles
(E)Special resolution
1984-04-06 · Other
Certificate of Incorporation on Change of Name
1984-04-06 · Name Change
(E)FIII - Notice of increase in nominal capital
1984-04-06 · Other
(E)FIB - Return of allotments
1984-04-06 · Other
(E)Annual return
1984-03-23 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-04-01 · Annual Return
(E)Annual return
1979-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-14 · Other
(E)Special resolution
1979-11-01 · Other
(E)Annual return
1979-02-10 · Annual Return
(E)Special resolution
1978-07-18 · Other
Certificate of Incorporation on Change of Name
1978-07-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-24 · Other
(E)FIB - Return of allotments
1978-05-24 · Other
(E)Notice of registered office and any change thereof
1978-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-12 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-05 · Other
(E)Notice of registered office and any change thereof
1977-07-03 · Address Change
(E)Annual return
1977-03-26 · Annual Return
(E)FIB - Return of allotments
1976-09-24 · Other
(E)Memorandum & Articles of Association
1976-06-29 · Memorandum & Articles
(E)Statutory Declaration
1976-06-29 · Other
Certificate of Incorporation
1976-06-29 · Incorporation
(E)Notice of registered office and any change thereof
1976-06-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-31 | |
| Information sheet re S.291AA(7) | Other | 2010-09-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Special resolution | Other | 1996-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-09 | |
| (E)Special resolution | Other | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-25 | |
| (E)Special resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-21 | |
| (E)FIB - Return of allotments | Other | 1987-10-21 | |
| (E)FIB - Return of allotments | Other | 1987-10-21 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-06-12 | |
| (E)Special resolution | Other | 1984-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-06 | |
| (E)FIB - Return of allotments | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-14 | |
| (E)Special resolution | Other | 1979-11-01 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)Special resolution | Other | 1978-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-24 | |
| (E)FIB - Return of allotments | Other | 1978-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-12 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-03 | |
| (E)Annual return | Annual Return | 1977-03-26 | |
| (E)FIB - Return of allotments | Other | 1976-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-29 | |
| (E)Statutory Declaration | Other | 1976-06-29 | |
| Certificate of Incorporation | Incorporation | 1976-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-29 |
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