PEARL ORIENTAL VENTURE LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2008-02-01 · Other
Information sheet re S.291AA(7)
2007-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-02 · Annual Return
(E)Memorandum of satisfaction
2002-04-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)Amended document
2002-02-08 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)Memorandum of satisfaction
2000-06-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-25 · Charges
(E)FM1 - Mortgage or charge details
1999-11-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-03 · Annual Return
(E)FIB - Return of allotments
1997-07-03 · Other
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-25 · Other
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-30 · Other
Certificate of Incorporation
1996-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-01 | |
| Information sheet re S.291AA(7) | Other | 2007-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)Amended document | Other | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-03 | |
| (E)FIB - Return of allotments | Other | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-30 | |
| (E)Declaration of Compliance | Other | 1996-05-30 | |
| Certificate of Incorporation | Incorporation | 1996-05-30 |
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