PINE WILLOW (HK) COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2014-10-03 · Other
Information sheet re S.751(1)
2014-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-12 · Other
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-07-15 · Name Change
Certificate of Change of Name
2013-07-15 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)Special resolution for change of name
2003-06-13 · Other
Certificate of Incorporation on Change of Name
2003-06-13 · Name Change
(E)Amended document
2003-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-29 · Name Change
(E)Special resolution for change of name
2002-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-03 · Name Change
(E)Special resolution for change of name
2001-08-03 · Other
(E)Amended document
2001-07-30 · Other
Certificate of Incorporation on Change of Name
2001-07-04 · Name Change
(E)Special resolution for change of name
2001-07-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)Memorandum & Articles of Association
1999-03-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-24 · Other
Certificate of Incorporation
1999-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-03 | |
| Information sheet re S.751(1) | Other | 2014-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-15 | |
| Certificate of Change of Name | Name Change | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)Special resolution for change of name | Other | 2003-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-13 | |
| (E)Amended document | Other | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-29 | |
| (E)Special resolution for change of name | Other | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-03 | |
| (E)Special resolution for change of name | Other | 2001-08-03 | |
| (E)Amended document | Other | 2001-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-04 | |
| (E)Special resolution for change of name | Other | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-24 | |
| (E)Declaration of Compliance | Other | 1999-03-24 | |
| Certificate of Incorporation | Incorporation | 1999-03-24 |
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