PINETUM TRADING COMPANY LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-28 · Other
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)Annual return
1997-03-20 · Annual Return
(E)Memorandum of satisfaction
1997-01-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Ordinary resolution
1994-08-31 · Other
(E)Ordinary resolution
1994-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-31 · Other
(E)FIB - Return of allotments
1994-08-31 · Other
(E)Notice of registered office and any change thereof
1994-05-05 · Address Change
(E)Special resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)Annual return
1993-08-09 · Annual Return
(E)Annual return
1992-08-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)Memorandum & Articles of Association
1991-03-12 · Memorandum & Articles
(E)Statutory Declaration
1991-03-12 · Other
Certificate of Incorporation
1991-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-28 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Ordinary resolution | Other | 1994-08-31 | |
| (E)Ordinary resolution | Other | 1994-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-31 | |
| (E)FIB - Return of allotments | Other | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-05 | |
| (E)Special resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-12 | |
| (E)Statutory Declaration | Other | 1991-03-12 | |
| Certificate of Incorporation | Incorporation | 1991-03-12 |
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