KOON PEARL LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2002-12-27 · Other
(E)Information sheet re S.291AA(7)
2002-09-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)Memorandum of satisfaction
1999-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-26 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-22 · Other
(E)Ordinary resolution
1997-01-22 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-09 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Memorandum of satisfaction
1993-03-10 · Memorandum & Articles
(E)Annual return
1993-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Special resolution
1993-01-11 · Other
(E)Special resolution
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-21 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-14 · Other
(E)Annual return
1985-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1983-03-26 · Annual Return
(E)Annual return
1982-06-23 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-31 · Address Change
(E)Annual return
1980-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-03 · Other
(E)Certificate of Registration of Charge
1980-01-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)Notice of registered office and any change thereof
1979-08-03 · Address Change
(E)Memorandum & Articles of Association
1979-07-17 · Memorandum & Articles
(E)Statutory Declaration
1979-07-17 · Other
Certificate of Incorporation
1979-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-12-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-01-22 | |
| (E)Ordinary resolution | Other | 1997-01-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Special resolution | Other | 1993-01-11 | |
| (E)Special resolution | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-17 | |
| (E)Statutory Declaration | Other | 1979-07-17 | |
| Certificate of Incorporation | Incorporation | 1979-07-17 |
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