Pinewood Technologies Asia Pacific Limited — Filings & Documents (43)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-08 · Winding Up
(E)Court Order
2025-04-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)Amended document
2022-07-25 · Other
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)Amended document
2022-03-30 · Other
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)Amended document
2020-09-24 · Other
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2020-05-07 · Share Related
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-18 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2017-06-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-06-22 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2017-06-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-06-16 · Name Change
Certificate of Change of Name
2017-06-16 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-05-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-06-23 · Share Related
(E)Articles of Association
2014-06-23 · Memorandum & Articles
Certificate of Incorporation
2014-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-08 | |
| (E)Court Order | Other | 2025-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)Amended document | Other | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)Amended document | Other | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)Amended document | Other | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2017-06-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-06-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-06-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-16 | |
| Certificate of Change of Name | Name Change | 2017-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-05-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-06-23 | |
| (E)Articles of Association | Memorandum & Articles | 2014-06-23 | |
| Certificate of Incorporation | Incorporation | 2014-06-23 |
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