PINE FINE LIMITED
光栢有限公司
About this company
PINE FINE LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2004. It is registered with company registration (CR) number 0878697 and business registration number (BRN) 34377170. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 5, 2005. Its registered office is at Unit f3, 20/F, SUPERLUCK INDUSTRIAL CENTRE PHASE 1, 45-53 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 16 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0878697
- BRN
- 34377170
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-05-05
Registered office
Current address
Unit f3, 20/F, SUPERLUCK INDUSTRIAL CENTRE PHASE 1, 45-53 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 366 companies at Superluck Industrial Centre Phase 1 →
As filed: RM F3 20/F SUPERLUCK IND CTR PHASE I 45-53 SHA TSUI RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光栢有限公司 | 2004-01-09 | Current |
| PINE FINE LIMITED | 2004-01-09 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2005-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-09 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-09 · Other
Certificate of Incorporation
2004-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-09 | |
| (E)Declaration of Compliance | Other | 2004-01-09 | |
| Certificate of Incorporation | Incorporation | 2004-01-09 |
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Frequently asked questions
When was PINE FINE LIMITED incorporated?
PINE FINE LIMITED was incorporated in Hong Kong on January 9, 2004.
Is PINE FINE LIMITED still active?
Yes. PINE FINE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 5, 2005).
What are PINE FINE LIMITED's CR number and BRN?
PINE FINE LIMITED's company registration (CR) number is 0878697 and its business registration number (BRN) is 34377170.
Where is PINE FINE LIMITED's registered office?
PINE FINE LIMITED's registered office is at Unit f3, 20/F, SUPERLUCK INDUSTRIAL CENTRE PHASE 1, 45-53 SHA TSUI ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is PINE FINE LIMITED?
PINE FINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINE FINE LIMITED filed?
PINE FINE LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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