PINE BEST INTERNATIONAL LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2014-12-05 · Other
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-03 · Other
(E)Amended document
2013-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · 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)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)Special resolution
2005-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-12 · Director/Secretary Change
(E)Amended document
2002-09-09 · Other
(E)FD1 - Notification of First Secretary and Director
2002-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-07-29 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-29 · Other
Certificate of Incorporation
2002-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-03 | |
| (E)Amended document | Other | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (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 | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)Special resolution | Other | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-12 | |
| (E)Amended document | Other | 2002-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-29 | |
| (E)Declaration of Compliance | Other | 2002-07-29 | |
| Certificate of Incorporation | Incorporation | 2002-07-29 |
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