PEARL DISK LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-03 · Other
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)Ordinary resolution
1993-09-02 · Other
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)Ordinary resolution | Other | 1993-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 |
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