PINE ESSENCE INTERNATIONAL LIMITED
松基國際有限公司
About this company
PINE ESSENCE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2012. It is registered with company registration (CR) number 1742758 and business registration number (BRN) 59783071. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on February 7, 2025. Its registered office was at ROOM D, 10/F., TOWER A, BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on February 7, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1742758
- BRN
- 59783071
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-10
- Dissolution Date
- 2025-02-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM D, 10/F., TOWER A, BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 松基國際有限公司 | 2012-05-10 | Current |
| PINE ESSENCE INTERNATIONAL LIMITED | 2012-05-10 | Current |
Company Documents
Information sheet re S.746(2)
2025-02-07 · Other
Information sheet re S.745(2)(b)
2024-10-10 · Other
Information sheet re striking off of this company under consideration
2024-08-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-16 · Charges
(E)Instrument
2020-09-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-27 · Charges
(E)Certificate of Registration of Charge
2013-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-10 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-16 | |
| (E)Instrument | Other | 2020-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-25 |
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Frequently asked questions
When was PINE ESSENCE INTERNATIONAL LIMITED incorporated?
PINE ESSENCE INTERNATIONAL LIMITED was incorporated in Hong Kong on May 10, 2012.
Is PINE ESSENCE INTERNATIONAL LIMITED still active?
No. PINE ESSENCE INTERNATIONAL LIMITED was dissolved on February 7, 2025.
What are PINE ESSENCE INTERNATIONAL LIMITED's CR number and BRN?
PINE ESSENCE INTERNATIONAL LIMITED's company registration (CR) number is 1742758 and its business registration number (BRN) is 59783071.
Where is PINE ESSENCE INTERNATIONAL LIMITED's registered office?
PINE ESSENCE INTERNATIONAL LIMITED's registered office was at ROOM D, 10/F., TOWER A, BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY, KLN HONG KONG.
What type of company is PINE ESSENCE INTERNATIONAL LIMITED?
PINE ESSENCE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINE ESSENCE INTERNATIONAL LIMITED filed?
PINE ESSENCE INTERNATIONAL LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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