PINE MANAGEMENT LIMITED — Filings & Documents (39)
(E)Return of final meeting
2023-02-20 · Other
(E)Final statement of accounts
2023-02-20 · Other
(E)Special resolution
2023-02-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-09 · Winding Up
(E)Special Resolution (Winding Up)
2022-09-09 · Winding Up
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNW1 - Certificate of solvency
2022-08-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-04 · Address Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-08 · Incorporation
Certificate of Incorporation
2006-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-02-20 | |
| (E)Final statement of accounts | Other | 2023-02-20 | |
| (E)Special resolution | Other | 2023-02-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-08 | |
| Certificate of Incorporation | Incorporation | 2006-09-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.