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PINE TECHNOLOGY HOLDINGS LIMITED — Filings & Documents (150)

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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-06-18 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-05-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-11-17 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-11-06 · Name Change

(E)Accounts

2025-11-06 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-10-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-04-14 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-03-20 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2025-03-20 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-11-21 · Name Change

(E)Accounts

2024-11-21 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-07-04 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-01-05 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2024-01-05 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-12-05 · Name Change

(E)Accounts

2023-12-05 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2023-01-27 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-01-27 · Name Change

(E)Accounts

2023-01-27 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-06-02 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-11-30 · Name Change

(E)Accounts

2021-11-30 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-11-16 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-04-09 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-04-09 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-12-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-11-30 · Name Change

(E)Accounts

2020-11-30 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-11-28 · Name Change

(E)Accounts

2019-11-28 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-11-20 · Name Change

(E)Accounts

2018-11-20 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-12-01 · Name Change

(E)Accounts

2017-12-01 · Accounts

(E)Amended document

2017-12-01 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-19 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-07-06 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-06-19 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-02-20 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-12-06 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-11-17 · Name Change

(E)Accounts

2016-11-17 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-11-24 · Name Change

(E)Accounts

2015-11-24 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-11-20 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2015-01-20 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2015-01-20 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2015-01-13 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-11-12 · Name Change

(E)Accounts

2014-11-12 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-11-10 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-11-10 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2014-01-14 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2014-01-07 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-12-17 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-12-06 · Other

(E)Accounts

2013-12-06 · Accounts

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2013-07-03 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2013-07-03 · Director/Secretary Change

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2013-07-03 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-11-12 · Other

(E)Accounts

2012-11-12 · Accounts

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2012-04-03 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-04-03 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-11-22 · Other

(E)Accounts

2011-11-22 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2011-02-23 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2011-02-23 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-11-09 · Other

(E)Accounts

2010-11-09 · Accounts

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-08-06 · Memorandum & Articles

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-07-02 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-11-24 · Other

(E)Accounts

2009-11-24 · Accounts

(E)Amended document

2009-11-24 · Other

(E)Amended document

2009-11-24 · Other

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2009-10-16 · Address Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2009-10-16 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2009-10-16 · Director/Secretary Change

(E)Amended document

2009-10-16 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-10-09 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-07-17 · Memorandum & Articles

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-11-14 · Other

(E)Accounts

2008-11-14 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-11-12 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2008-11-12 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-09-08 · Director/Secretary Change

(E)Prospectus

2008-04-24 · Other

(E)Authorization letter for registration of a prospectus

2008-04-24 · Other

(E)Amended document

2008-02-28 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2008-02-14 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2007-11-15 · Annual Return

(E)Accounts

2007-11-15 · Accounts

(E)FF3 - Notification of Changes of Authorized Representatives

2007-01-10 · Other

(E)FARF1 - Annual Return of an oversea company

2006-12-27 · Annual Return

(E)Accounts

2006-12-27 · Accounts

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2006-12-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2006-11-27 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

2005-11-28 · Other

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