PEARL SHINE INDUSTRIAL LIMITED — Filings & Documents (41)

(E)Information sheet re S.291(6)

2003-05-16 · Other

(E)Information sheet re S.291(5)

2003-01-17 · Other

(E)Memorandum of satisfaction

1995-03-25 · Memorandum & Articles

(E)Annual return

1994-09-19 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-04-09 · Other

(E)Certificate of Registration of Charge

1994-04-09 · Charges

(E)Notice of registered office and any change thereof

1994-01-03 · Address Change

(E)Annual return

1994-01-03 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)Memorandum of satisfaction

1992-09-23 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1992-02-08 · Address Change

(E)Annual return

1992-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-25 · Director/Secretary Change

(E)Memorandum of satisfaction

1992-01-23 · Memorandum & Articles

(E)FIXA - Notice of resignation of director or secretary

1991-12-30 · Other

(E)Annual return

1991-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-15 · Director/Secretary Change

(E)Annual return

1990-02-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-06-13 · Other

(E)Certificate of Registration of Charge

1989-06-13 · Charges

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-03 · Address Change

(E)Notice of registered office and any change thereof

1988-10-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-20 · Director/Secretary Change

(E)Annual return

1988-05-20 · Annual Return

(E)Ordinary resolution

1988-01-20 · Other

(E)FIII - Notice of increase in nominal capital

1988-01-20 · Other

(E)FIB - Return of allotments

1988-01-20 · Other

(E)FIB - Return of allotments

1987-08-03 · Other

(E)Annual return

1987-07-01 · Annual Return

(E)Ordinary resolution

1987-07-01 · Other

(E)FIII - Notice of increase in nominal capital

1987-07-01 · Other

(E)Ordinary resolution

1986-09-04 · Other

(E)FIII - Notice of increase in nominal capital

1986-09-04 · Other

(E)FX(i) - Return of first directors and secretary

1986-01-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-21 · Director/Secretary Change

(E)FIB - Return of allotments

1986-01-21 · Other

(E)Notice of registered office and any change thereof

1986-01-21 · Address Change

(E)Memorandum & Articles of Association

1985-08-13 · Memorandum & Articles

(E)Statutory Declaration

1985-08-13 · Other

Certificate of Incorporation

1985-08-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-05-16
(E)Information sheet re S.291(5)	Other	2003-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1995-03-25
(E)Annual return	Annual Return	1994-09-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-04-09
(E)Certificate of Registration of Charge	Charges	1994-04-09
(E)Notice of registered office and any change thereof	Address Change	1994-01-03
(E)Annual return	Annual Return	1994-01-03
(E)Annual return	Annual Return	1993-02-09
(E)Memorandum of satisfaction	Memorandum & Articles	1992-09-23
(E)Notice of registered office and any change thereof	Address Change	1992-02-08
(E)Annual return	Annual Return	1992-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1992-01-23
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-30
(E)Annual return	Annual Return	1991-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-15
(E)Annual return	Annual Return	1990-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-06-13
(E)Certificate of Registration of Charge	Charges	1989-06-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)Notice of registered office and any change thereof	Address Change	1989-02-03
(E)Notice of registered office and any change thereof	Address Change	1988-10-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-20
(E)Annual return	Annual Return	1988-05-20
(E)Ordinary resolution	Other	1988-01-20
(E)FIII - Notice of increase in nominal capital	Other	1988-01-20
(E)FIB - Return of allotments	Other	1988-01-20
(E)FIB - Return of allotments	Other	1987-08-03
(E)Annual return	Annual Return	1987-07-01
(E)Ordinary resolution	Other	1987-07-01
(E)FIII - Notice of increase in nominal capital	Other	1987-07-01
(E)Ordinary resolution	Other	1986-09-04
(E)FIII - Notice of increase in nominal capital	Other	1986-09-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-21
(E)FIB - Return of allotments	Other	1986-01-21
(E)Notice of registered office and any change thereof	Address Change	1986-01-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-08-13
(E)Statutory Declaration	Other	1985-08-13
Certificate of Incorporation	Incorporation	1985-08-13

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