PINE TECHNOLOGY HOLDINGS LIMITED — Filings & Documents (150)
Page 2 of 2
(E)FARF1 - Annual Return of an oversea company
2005-11-28 · Annual Return
(E)Accounts
2005-11-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-13 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-11-24 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-15 · Other
(E)Accounts
2004-11-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-02-27 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-02-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-02-06 · Annual Return
(E)Accounts
2004-02-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-02-06 · Other
(E)FARF1 - Annual Return of an oversea company
2003-02-06 · Annual Return
(E)Accounts
2003-02-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-19 · Charges
(E)FM1 - Mortgage or charge details
2002-07-19 · Charges
(E)FF2 - Change of Address of an Oversea Company
2002-07-16 · Address Change
(E)FM1 - Mortgage or charge details
2002-05-09 · Charges
(E)Certificate of Registration of Charge
2002-05-09 · Charges
(E)Certificate of Registration of Charge
2002-04-12 · Charges
(E)FM1 - Mortgage or charge details
2002-04-12 · Charges
(E)Accounts
2002-01-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)Amended document
2001-02-13 · Other
(E)Amended document
2001-02-13 · Other
(E)FARF1 - Annual Return of an oversea company
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)Accounts
2001-01-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-01-12 · Annual Return
(E)Notification under Cap.396
1999-12-16 · Other
(E)Prospectus
1999-11-15 · Other
(E)Authorization letter for registration of a prospectus
1999-11-15 · Other
Certificate of Registration of an Oversea Company
1999-10-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-10-28 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1999-10-28 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-10-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-28 | |
| (E)Accounts | Accounts | 2005-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-15 | |
| (E)Accounts | Accounts | 2004-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-02-27 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-02-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-06 | |
| (E)Accounts | Accounts | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-06 | |
| (E)Accounts | Accounts | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-12 | |
| (E)Accounts | Accounts | 2002-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)Amended document | Other | 2001-02-13 | |
| (E)Amended document | Other | 2001-02-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)Accounts | Accounts | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-12 | |
| (E)Notification under Cap.396 | Other | 1999-12-16 | |
| (E)Prospectus | Other | 1999-11-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-15 | |
| Certificate of Registration of an Oversea Company | Other | 1999-10-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-10-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-10-28 |
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