PINE ENGINE COMPANY LIMITED
柏為有限公司
About this company
PINE ENGINE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2007. It is registered with company registration (CR) number 1115167 and business registration number (BRN) 37740489. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on August 27, 2021. It previously operated under the name UNITED LUMINOUS INTERNATIONAL (HOLDINGS) LIMITED until March 26, 2007. There are 45 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on August 27, 2021.
Company Information
- CR Number
- 1115167
- BRN
- 37740489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-14
- Dissolution Date
- 2021-08-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-08-27
Name History
| Name | From | To |
|---|---|---|
| 柏為有限公司 | 2007-03-26 | Current |
| 為之光電(集團)有限公司 | 2007-03-14 | 2007-03-26 |
| PINE ENGINE COMPANY LIMITED | 2007-03-26 | Current |
| UNITED LUMINOUS INTERNATIONAL (HOLDINGS) LIMITED | 2007-03-14 | 2007-03-26 |
Company Documents
Information sheet re S.751(3)
2021-08-27 · Other
Information sheet re S.751(1)
2021-05-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-31 · Other
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-14 · Other
(E)Altered Articles of Association
2016-10-14 · Memorandum & Articles
(E)Special resolution
2016-09-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-01 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)Special resolution
2014-11-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-27 | |
| Information sheet re S.751(1) | Other | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-14 | |
| (E)Special resolution | Other | 2016-09-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)Special resolution | Other | 2014-11-04 |
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Frequently asked questions
When was PINE ENGINE COMPANY LIMITED incorporated?
PINE ENGINE COMPANY LIMITED was incorporated in Hong Kong on March 14, 2007.
Is PINE ENGINE COMPANY LIMITED still active?
No. PINE ENGINE COMPANY LIMITED was deregistered on August 27, 2021.
What are PINE ENGINE COMPANY LIMITED's CR number and BRN?
PINE ENGINE COMPANY LIMITED's company registration (CR) number is 1115167 and its business registration number (BRN) is 37740489.
What type of company is PINE ENGINE COMPANY LIMITED?
PINE ENGINE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINE ENGINE COMPANY LIMITED filed?
PINE ENGINE COMPANY LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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