Pine Castle Holdings Limited
柏堡控股有限公司
About this company
Pine Castle Holdings Limited is a Hong Kong private company limited by shares incorporated on May 15, 2017. It is registered with company registration (CR) number 2535368 and business registration number (BRN) 67753688. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was deregistered on October 27, 2023. There are 27 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on October 27, 2023.
Company Information
- CR Number
- 2535368
- BRN
- 67753688
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-15
- Dissolution Date
- 2023-10-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-27
Name History
| Name | From | To |
|---|---|---|
| 柏堡控股有限公司 | 2017-05-15 | Current |
| Pine Castle Holdings Limited | 2017-05-15 | Current |
Company Documents
Information sheet re S.751(3)
2023-10-27 · Other
Information sheet re S.751(1)
2023-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-07 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)Amended document
2019-12-27 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-27 | |
| Information sheet re S.751(1) | Other | 2023-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)Amended document | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-06 |
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Frequently asked questions
When was Pine Castle Holdings Limited incorporated?
Pine Castle Holdings Limited was incorporated in Hong Kong on May 15, 2017.
Is Pine Castle Holdings Limited still active?
No. Pine Castle Holdings Limited was deregistered on October 27, 2023.
What are Pine Castle Holdings Limited's CR number and BRN?
Pine Castle Holdings Limited's company registration (CR) number is 2535368 and its business registration number (BRN) is 67753688.
What type of company is Pine Castle Holdings Limited?
Pine Castle Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pine Castle Holdings Limited filed?
Pine Castle Holdings Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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