PEARL HONEST DEVELOPMENT LIMITED — Filings & Documents (41)

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

2005-02-18 · Other

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

2004-10-21 · Other

(E)Memorandum of satisfaction

2002-08-29 · Memorandum & Articles

(E)Notice of mortgagee going out of possession

2001-08-03 · Charges

(E)Memorandum of satisfaction

2001-03-22 · Memorandum & Articles

(E)Notice of mortgagee going into possession

2001-03-19 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-12-04 · Annual Return

(E)Memorandum of satisfaction

2000-03-10 · Memorandum & Articles

(E)Certificate of Registration of Charge

1999-09-22 · Charges

(E)FM1 - Mortgage or charge details

1999-09-22 · Charges

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-04-22 · Share Related

(E)FSC1 - Return of Allotments

1999-04-22 · Share Related

(E)Ordinary resolution

1999-04-22 · Other

(E)FAR1 - Annual return (with a list of members)

1999-03-27 · Annual Return

(E)Amended document

1998-06-26 · Other

(E)FAR1 - Annual return (with a list of members)

1998-06-09 · Annual Return

(E)FAR1 - Annual return

1997-03-17 · Annual Return

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

1996-05-17 · Other

(E)Certificate of Registration of Charge

1996-05-17 · Charges

(E)Annual return

1996-03-28 · Annual Return

(E)Annual return

1995-03-22 · Annual Return

(E)Annual return

1994-02-07 · Annual Return

(E)Annual return

1993-06-28 · Annual Return

(E)Annual return

1993-06-28 · Annual Return

(E)Notice of registered office and any change thereof

1993-06-02 · Address Change

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

1993-06-02 · Director/Secretary Change

(E)Memorandum of satisfaction

1991-08-12 · Memorandum & Articles

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

1990-07-27 · Other

(E)Certificate of Registration of Charge

1990-07-27 · Charges

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

1990-05-23 · Other

(E)Certificate of Registration of Charge

1990-05-23 · Charges

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

1990-05-10 · Other

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

1990-05-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-05-10 · Address Change

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

1990-03-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-03-06 · Address Change

(E)Memorandum & Articles of Association

1990-02-16 · Memorandum & Articles

(E)Statutory Declaration

1990-02-16 · Other

Certificate of Incorporation

1990-02-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2005-02-18
(E)Information sheet re S.291(5)	Other	2004-10-21
(E)Memorandum of satisfaction	Memorandum & Articles	2002-08-29
(E)Notice of mortgagee going out of possession	Charges	2001-08-03
(E)Memorandum of satisfaction	Memorandum & Articles	2001-03-22
(E)Notice of mortgagee going into possession	Charges	2001-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-04
(E)Memorandum of satisfaction	Memorandum & Articles	2000-03-10
(E)Certificate of Registration of Charge	Charges	1999-09-22
(E)FM1 - Mortgage or charge details	Charges	1999-09-22
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	1999-04-22
(E)FSC1 - Return of Allotments	Share Related	1999-04-22
(E)Ordinary resolution	Other	1999-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-27
(E)Amended document	Other	1998-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-09
(E)FAR1 - Annual return	Annual Return	1997-03-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-05-17
(E)Certificate of Registration of Charge	Charges	1996-05-17
(E)Annual return	Annual Return	1996-03-28
(E)Annual return	Annual Return	1995-03-22
(E)Annual return	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-06-28
(E)Annual return	Annual Return	1993-06-28
(E)Notice of registered office and any change thereof	Address Change	1993-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-02
(E)Memorandum of satisfaction	Memorandum & Articles	1991-08-12
(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)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-07-27
(E)Certificate of Registration of Charge	Charges	1990-07-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-05-23
(E)Certificate of Registration of Charge	Charges	1990-05-23
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-10
(E)Notice of registered office and any change thereof	Address Change	1990-05-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-03-06
(E)Notice of registered office and any change thereof	Address Change	1990-03-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-02-16
(E)Statutory Declaration	Other	1990-02-16
Certificate of Incorporation	Incorporation	1990-02-16

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