SOLID PINE LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2015-12-24 · Other
Information sheet re S.744(3)
2015-08-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)Memorandum of satisfaction
1991-09-11 · Memorandum & Articles
(E)Annual return
1991-03-22 · Annual Return
(E)Annual return
1991-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-22 · Address Change
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-01 · Other
(E)Certificate of Registration of Charge
1989-06-01 · Charges
(E)Ordinary resolution
1988-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-23 · Other
(E)FIB - Return of allotments
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-25 · Director/Secretary Change
(E)Ordinary resolution
1988-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-10 · Other
(E)Certificate of Registration of Charge
1988-03-10 · Charges
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)FIB - Return of allotments
1988-02-27 · Other
(E)Notice of registered office and any change thereof
1987-10-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-24 | |
| Information sheet re S.744(3) | Other | 2015-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-01 | |
| (E)Ordinary resolution | Other | 1988-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-23 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-25 | |
| (E)Ordinary resolution | Other | 1988-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)FIB - Return of allotments | Other | 1988-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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