PINEBROOK LIMITED
栢安寶有限公司
About this company
PINEBROOK LIMITED is a Hong Kong private company limited by shares incorporated on July 7, 1992. It is registered with company registration (CR) number 0367028 and business registration number (BRN) 15955836. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on November 25, 2016. It previously operated under the name CHARTER HEALTH DEVELOPMENT LIMITED until January 9, 1997. There are 59 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.751(3) filed on November 25, 2016.
Company Information
- CR Number
- 0367028
- BRN
- 15955836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-07-07
- Dissolution Date
- 2016-11-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-11-25
Name History
| Name | From | To |
|---|---|---|
| 栢安寶有限公司 | 1997-01-10 | Current |
| 集康發展有限公司 | 1992-07-07 | 1997-01-10 |
| PINEBROOK LIMITED | 1997-01-10 | Current |
| CHARTER HEALTH DEVELOPMENT LIMITED | 1992-07-07 | 1997-01-09 |
Company Documents
Information sheet re S.751(3)
2016-11-25 · Other
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
Information sheet re S.751(1)
2016-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)Special resolution
2006-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| Information sheet re S.751(1) | Other | 2016-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)Special resolution | Other | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 |
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Frequently asked questions
When was PINEBROOK LIMITED incorporated?
PINEBROOK LIMITED was incorporated in Hong Kong on July 7, 1992.
Is PINEBROOK LIMITED still active?
No. PINEBROOK LIMITED was deregistered on November 25, 2016.
What are PINEBROOK LIMITED's CR number and BRN?
PINEBROOK LIMITED's company registration (CR) number is 0367028 and its business registration number (BRN) is 15955836.
What type of company is PINEBROOK LIMITED?
PINEBROOK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINEBROOK LIMITED filed?
PINEBROOK LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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