PEARL JADE LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2007-08-10 · Other
Information sheet re S.291(5) for local company
2007-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2003-07-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)Notice of mortgagee going into possession
2003-03-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)FD1 - Notification of First Secretary and Director
1997-06-19 · Director/Secretary Change
(E)Special resolution
1997-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-27 · Other
(E)FSC1 - Return of Allotments
1997-05-26 · Share Related
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-04-02 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-04-02 · Other
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-19 | |
| (E)Special resolution | Other | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-02 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-02 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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