CREST PEARL COMPANY LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2003-02-07 · Other
(E)Notice of Cessation of Registered Office
2002-12-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2002-10-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD3 - Consent to act as a director
2001-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-10 · Other
(E)Resignation letter from directors or secretaries
1998-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)Annual return
1997-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Amended document
1996-10-02 · Other
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)Amended document
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Amended document
1995-05-27 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-31 · Other
(E)Certificate of Registration of Charge
1994-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-31 · Other
(E)Certificate of Registration of Charge
1994-10-31 · Charges
(E)Notice of registered office and any change thereof
1994-10-22 · Address Change
(E)Annual return
1994-07-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)Ordinary resolution
1992-06-17 · Other
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FIB - Return of allotments
1992-06-17 · Other
(E)Memorandum & Articles of Association
1992-04-15 · Memorandum & Articles
(E)Statutory Declaration
1992-04-15 · Other
Certificate of Incorporation
1992-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD3 - Consent to act as a director | Other | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Amended document | Other | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)Amended document | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Amended document | Other | 1995-05-27 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-22 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)Ordinary resolution | Other | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FIB - Return of allotments | Other | 1992-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-15 | |
| (E)Statutory Declaration | Other | 1992-04-15 | |
| Certificate of Incorporation | Incorporation | 1992-04-15 |
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