PINE CITY ENTERPRISE LIMITED — Filings & Documents (57)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-15 · Address Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-19 · Memorandum & Articles
(E)Special resolution
2025-06-19 · Other
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)Special resolution
2018-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-29 · Address Change
(E)FSC1 - Return of Allotments
2003-12-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-11-17 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-14 · Other
(E)Memorandum & Articles of Association
2003-11-14 · Memorandum & Articles
Certificate of Incorporation
2003-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-19 | |
| (E)Special resolution | Other | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)Special resolution | Other | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-17 | |
| (E)Declaration of Compliance | Other | 2003-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-14 | |
| Certificate of Incorporation | Incorporation | 2003-11-14 |
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