PINEBROOK INTERNATIONAL LIMITED — Filings & Documents (28)
(E)Final statement of accounts
1991-12-10 · Other
(E)Return of final meeting
1991-12-10 · Other
(E)Special resolution
1991-12-10 · Other
(E)Special resolution
1991-07-31 · Other
(E)Notice of appointment of liquidators
1991-07-31 · Other
(E)Declaration of solvency
1991-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-22 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-10-23 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FIB - Return of allotments
1985-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-12-10 | |
| (E)Return of final meeting | Other | 1991-12-10 | |
| (E)Special resolution | Other | 1991-12-10 | |
| (E)Special resolution | Other | 1991-07-31 | |
| (E)Notice of appointment of liquidators | Other | 1991-07-31 | |
| (E)Declaration of solvency | Other | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FIB - Return of allotments | Other | 1985-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 |
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