PINE MATE LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-01 · Other
Information sheet re S.751(1)
2023-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-12 · Other
Information sheet re discontinuation of striking off due to objection received
2022-07-06 · Other
Information sheet re S.745(2)(b)
2022-06-02 · Other
Information sheet re striking off of this company under consideration
2021-09-01 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-22 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-03 · Charges
(E)Certificate of Registration of Charge
2005-09-03 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-07 · Incorporation
Certificate of Incorporation
2005-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-01 | |
| Information sheet re S.751(1) | Other | 2023-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-07-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-07 | |
| Certificate of Incorporation | Incorporation | 2005-06-07 |
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