PEARL ENTERPRISES (INTERNATIONAL) LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2006-09-22 · Other
Information sheet re S.291(5) for local company
2006-05-26 · Other
(E)Notice of mortgagee going into possession
2003-09-27 · Charges
(E)Notice of mortgagee going out of possession
2003-09-15 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)Memorandum of satisfaction
1999-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-08-25 · Charges
(E)Certificate of Registration of Charge
1999-08-25 · Charges
(E)Certificate of Registration of Charge
1999-08-21 · Charges
(E)FM1 - Mortgage or charge details
1999-08-21 · Charges
(E)Special resolution
1999-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Amended document
1997-01-03 · Other
(E)Amended document
1997-01-03 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)Annual return
1993-11-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E)FIB - Return of allotments
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)Memorandum & Articles of Association
1991-05-14 · Memorandum & Articles
(E)Statutory Declaration
1991-05-14 · Other
Certificate of Incorporation
1991-05-14 · Incorporation
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-26 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-09-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-21 | |
| (E)Special resolution | Other | 1999-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Amended document | Other | 1997-01-03 | |
| (E)Amended document | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-14 | |
| (E)Statutory Declaration | Other | 1991-05-14 | |
| Certificate of Incorporation | Incorporation | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-14 |
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