PINE WELL HOLDINGS LIMITED — Filings & Documents (74)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)Amended document
2021-12-17 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-21 · Charges
(E)Instrument
2021-06-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-21 · Charges
(E)Instrument
2021-05-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)Certificate of Registration of Charge
2020-06-19 · Charges
(E)Certificate of Registration of Charge
2020-06-19 · Charges
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-10 · Charges
(E)Instrument
2019-04-10 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-08 · Charges
(E)Instrument
2016-08-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-08 · Charges
(E)Instrument
2016-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-08 · Charges
(E)Instrument
2016-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-08 · Charges
(E)Instrument
2016-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-08 · Charges
(E)Instrument
2016-08-08 · Other
(E)Certificate of Registration of Charge
2016-08-08 · Charges
(E)Certificate of Registration of Charge
2016-08-08 · Charges
(E)Certificate of Registration of Charge
2016-08-08 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-19 · Address Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)Certificate of Registration of Charge
2015-02-03 · Charges
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-13 · Charges
(E)Instrument
2014-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-01 · Charges
(E)Certificate of Registration of Charge
2013-11-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-02 · Charges
(E)Certificate of Registration of Charge
2013-01-02 · Charges
(E)FM1 - Mortgage or charge details
2012-12-28 · Charges
(E)Certificate of Registration of Charge
2012-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-11 · Charges
(E)Certificate of Registration of Charge
2011-08-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-14 · Address Change
(E)FSC1 - Return of Allotments
2010-12-14 · Share Related
(E)Memorandum & Articles of Association
2010-11-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-25 · Share Related
Certificate of Incorporation
2010-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)Amended document | Other | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-21 | |
| (E)Instrument | Other | 2021-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-21 | |
| (E)Instrument | Other | 2021-05-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-10 | |
| (E)Instrument | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-08 | |
| (E)Instrument | Other | 2016-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-08 | |
| (E)Instrument | Other | 2016-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-08 | |
| (E)Instrument | Other | 2016-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-08 | |
| (E)Instrument | Other | 2016-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-08 | |
| (E)Instrument | Other | 2016-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-13 | |
| (E)Instrument | Other | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-25 | |
| Certificate of Incorporation | Incorporation | 2010-11-25 |
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