PINE INVESTMENTS LIMITED — Filings & Documents (69)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-14 · Other
(E)Special Resolution (Dormant Company)
2025-01-14 · Other
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-25 · Address Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-20 · Other
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)Special resolution
2017-08-04 · Other
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)Special resolution
2008-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-04 · Other
(E)Ordinary resolution
1996-10-04 · Other
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-31 · Other
(E)Notice of registered office and any change thereof
1996-08-31 · Address Change
(E)Ordinary resolution
1996-08-31 · Other
(E)FIB - Return of allotments
1996-08-31 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-30 · Other
Certificate of Incorporation
1996-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)Special resolution | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)Special resolution | Other | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-04 | |
| (E)Ordinary resolution | Other | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-31 | |
| (E)Ordinary resolution | Other | 1996-08-31 | |
| (E)FIB - Return of allotments | Other | 1996-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-30 | |
| (E)Declaration of Compliance | Other | 1996-07-30 | |
| Certificate of Incorporation | Incorporation | 1996-07-30 |
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