MOON PEARL LIMITED — Filings & Documents (89)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-11 · Other
(E)Return of final meeting
2004-12-21 · Other
(E)Liquidator's statement of account
2004-12-21 · Winding Up
(E)Return of final meeting
2004-12-21 · Other
(E)Final statement of accounts
2004-12-21 · Other
(E)Liquidator's statement of account
2004-09-01 · Winding Up
(E)Liquidator's statement of account
2004-03-15 · Winding Up
(E)Liquidator's statement of account
2003-09-22 · Winding Up
(E)Liquidator's statement of account
2003-04-01 · Winding Up
(E)Special resolution
2002-02-26 · Other
(E)Notice of appointment of liquidators
2002-02-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-26 · Address Change
Certificate of Incorporation on Change of Name
2001-11-30 · Name Change
(E)Special resolution for change of name
2001-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-12-29 · Other
Certificate of Incorporation on Change of Name
1999-11-05 · Name Change
(E)Special resolution for change of name
1999-11-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-23 · Annual Return
(E)Special resolution
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-08-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Annual return
1992-10-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-10 · Other
(E)Notice of registered office and any change thereof
1992-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-30 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-15 · Director/Secretary Change
(E)Annual return
1987-10-26 · Annual Return
(E)Accounts / Financial Statements
1987-04-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-10-25 · Annual Return
(E)Annual return
1986-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-07 · Other
(E)Ordinary resolution
1986-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-07 · Other
(E)Special resolution
1985-08-28 · Other
Certificate of Incorporation on Change of Name
1985-08-28 · Name Change
(E)Notice of registered office and any change thereof
1985-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-08 · Address Change
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-11 | |
| (E)Return of final meeting | Other | 2004-12-21 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-21 | |
| (E)Return of final meeting | Other | 2004-12-21 | |
| (E)Final statement of accounts | Other | 2004-12-21 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-01 | |
| (E)Special resolution | Other | 2002-02-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-30 | |
| (E)Special resolution for change of name | Other | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-05 | |
| (E)Special resolution for change of name | Other | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-23 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-15 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FIB - Return of allotments | Other | 1986-03-07 | |
| (E)Ordinary resolution | Other | 1986-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-07 | |
| (E)Special resolution | Other | 1985-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 |
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