PINE DRAGON COMPANY LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-10 · Other
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Resignation letter from directors or secretaries
1989-02-28 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
(E)Annual return
1987-12-08 · Annual Return
(E)Special resolution
1987-06-23 · Other
Certificate of Incorporation on Change of Name
1987-06-23 · Name Change
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-09-26 · Annual Return
(E)Annual return
1983-09-17 · Annual Return
(E)Annual return
1982-10-12 · Annual Return
(E)Annual return
1981-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-05 · Address Change
(E)Annual return
1980-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Ordinary resolution
1979-03-10 · Other
(E)FIB - Return of allotments
1979-03-10 · Other
(E)FI - Particulars of a contract relating to shares
1979-03-10 · Other
(E)Annual return
1979-03-10 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1977-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-16 · Address Change
(E)Ordinary resolution
1977-03-12 · Other
(E)Ordinary resolution
1976-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-03 · Other
(E)Annual return
1976-07-24 · Annual Return
(E)Annual return
1976-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-28 · Other
(E)Memorandum & Articles of Association
1975-12-19 · Memorandum & Articles
(E)Statutory Declaration
1975-12-19 · Other
Certificate of Incorporation
1975-12-19 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Special resolution | Other | 1987-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-09-17 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-05 | |
| (E)Annual return | Annual Return | 1980-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Ordinary resolution | Other | 1979-03-10 | |
| (E)FIB - Return of allotments | Other | 1979-03-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-03-10 | |
| (E)Annual return | Annual Return | 1979-03-10 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1977-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-16 | |
| (E)Ordinary resolution | Other | 1977-03-12 | |
| (E)Ordinary resolution | Other | 1976-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-03 | |
| (E)Annual return | Annual Return | 1976-07-24 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-19 | |
| (E)Statutory Declaration | Other | 1975-12-19 | |
| Certificate of Incorporation | Incorporation | 1975-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-19 |
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