PINE VICTORY LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of appointment of liquidators
2003-12-17 · Other
(E)Notice of appointment of provisional liquidators
2003-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)Court order
2003-03-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(C)Statutory declaration (Dormant company)
2001-07-27 · Other
(C)Special resolution
2001-07-27 · Other
(E)Notice of mortgagee going out of possession
2000-09-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)Notice of mortgagee going into possession
2000-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)Memorandum of satisfaction
1997-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-20 · Memorandum & Articles
(E)Annual return
1996-07-05 · Annual Return
(E)Special resolution
1995-08-21 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-17 · Other
(E)Certificate of Registration of Charge
1993-12-17 · Charges
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-11 · Other
(E)Certificate of Registration of Charge
1992-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-16 · Other
(E)Certificate of Registration of Charge
1992-06-16 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-31 · Other
(E)Notice of registered office and any change thereof
1991-08-31 · Address Change
(E)FIB - Return of allotments
1991-08-31 · Other
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)Court order | Other | 2003-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (C)Statutory declaration (Dormant company) | Other | 2001-07-27 | |
| (C)Special resolution | Other | 2001-07-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Special resolution | Other | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-31 | |
| (E)FIB - Return of allotments | Other | 1991-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 |
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