STATE PEARL COMPANY LIMITED — Filings & Documents (75)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-30 · Annual Return
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)Annual return
1992-03-05 · Annual Return
(E)Memorandum of satisfaction
1991-03-05 · Memorandum & Articles
(E)Annual return
1991-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)Court order under s.86
1990-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-01 · Other
(E)Certificate of Registration of Charge
1990-10-01 · Charges
(E)Memorandum of satisfaction
1990-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-09 · Other
(E)Certificate of Registration of Charge
1990-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-09 · Other
(E)Certificate of Registration of Charge
1990-02-09 · Charges
(E)Annual return
1990-01-06 · Annual Return
(E)Memorandum of satisfaction
1989-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Court order
1987-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-07 · Other
(E)Certificate of Registration of Charge
1987-08-07 · Charges
(E)Memorandum of satisfaction
1987-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-19 · Other
(E)Certificate of Registration of Charge
1987-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-01 · Other
(E)Certificate of Registration of Charge
1987-05-01 · Charges
(E)Special resolution
1987-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-21 · Other
(E)Certificate of Registration of Charge
1987-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-24 · Other
(E)Certificate of Registration of Charge
1986-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-11 · Other
(E)Certificate of Registration of Charge
1986-03-11 · Charges
(E)Notice of registered office and any change thereof
1985-12-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-23 · Memorandum & Articles
(E)Statutory Declaration
1985-10-23 · Other
Certificate of Incorporation
1985-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)Court order under s.86 | Other | 1990-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Court order | Other | 1987-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-01 | |
| (E)Special resolution | Other | 1987-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-23 | |
| (E)Statutory Declaration | Other | 1985-10-23 | |
| Certificate of Incorporation | Incorporation | 1985-10-23 |
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