PINE LOGISTICS CO. LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-10 · Winding Up
(E)Court Order
2011-02-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-14 · Charges
(E)Certificate of Registration of Charge
2008-11-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)Special resolution
2006-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-11-06 · Memorandum & Articles
(E)Special resolution
2004-11-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-11 · Name Change
(E)Special resolution for change of name
2003-04-11 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)Memorandum & Articles of Association
2002-12-23 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-23 · Other
Certificate of Incorporation
2002-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-10 | |
| (E)Court Order | Other | 2011-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)Special resolution | Other | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-06 | |
| (E)Special resolution | Other | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-11 | |
| (E)Special resolution for change of name | Other | 2003-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-23 | |
| (E)Declaration of Compliance | Other | 2002-12-23 | |
| Certificate of Incorporation | Incorporation | 2002-12-23 |
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