MG PEARL LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2009-04-30 · Other
Information sheet re S.291AA(7)
2009-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)Memorandum of satisfaction
2001-06-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1992-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-08 · Other
(E)Certificate of Registration of Charge
1991-04-08 · Charges
(E)Annual return
1991-02-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-12 · Other
(E)Resignation letter from directors or secretaries
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-09 · Other
(E)Certificate of Registration of Charge
1988-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-07 · Other
(E)Certificate of Registration of Charge
1988-12-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)Ordinary resolution
1988-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-11 · Other
(E)FIB - Return of allotments
1988-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-08 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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