PEARL STONE TRADING LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2009-03-06 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Amended document
1997-04-29 · Other
(E)Annual return
1996-11-25 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Memorandum of satisfaction
1993-08-02 · Memorandum & Articles
(E)Annual return
1993-02-02 · Annual Return
(E)Amended document
1993-02-02 · Other
(E)Annual return
1991-10-03 · Annual Return
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Ordinary resolution
1991-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-02 · Other
(E)FIB - Return of allotments
1991-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Annual return
1990-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-27 · Other
(E)FIB - Return of allotments
1989-10-18 · Other
(E)Ordinary resolution
1989-10-18 · Other
(E)Ordinary resolution
1989-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-05 · Other
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1988-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-16 · Other
(E)Memorandum of satisfaction
1987-08-27 · Memorandum & Articles
(E)Ordinary resolution
1987-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-10 · Other
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1987-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-04 · Other
(E)Certificate of Registration of Charge
1986-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Annual return
1985-12-07 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)Annual return
1985-12-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-12-02 · Other
(E)Notice of registered office and any change thereof
1985-11-11 · Address Change
(E)Memorandum & Articles of Association
1980-10-14 · Memorandum & Articles
(E)Statutory Declaration
1980-10-14 · Other
Certificate of Incorporation
1980-10-14 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Amended document | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Amended document | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Ordinary resolution | Other | 1991-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-02 | |
| (E)FIB - Return of allotments | Other | 1991-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-27 | |
| (E)FIB - Return of allotments | Other | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-10-18 | |
| (E)Ordinary resolution | Other | 1989-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FIB - Return of allotments | Other | 1988-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-27 | |
| (E)Ordinary resolution | Other | 1987-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-14 | |
| (E)Statutory Declaration | Other | 1980-10-14 | |
| Certificate of Incorporation | Incorporation | 1980-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 |
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