PINE INDUSTRIAL LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2019-02-22 · Other
Information sheet re S.744(3)
2018-11-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-27 · Address Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-19 · Name Change
Certificate of Change of Name
2010-01-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-13 · Share Related
(E)FSC1 - Return of Allotments
2007-04-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-10-19 · Name Change
Certificate of Change of Name
2006-10-19 · Name Change
(E)FSC1 - Return of Allotments
2006-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-30 · Incorporation
Certificate of Incorporation
2006-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-22 | |
| Information sheet re S.744(3) | Other | 2018-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-19 | |
| Certificate of Change of Name | Name Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-19 | |
| Certificate of Change of Name | Name Change | 2006-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-30 | |
| Certificate of Incorporation | Incorporation | 2006-06-30 |
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