PINE HOUSE COMPANY LIMITED
尚恩有限公司
About this company
PINE HOUSE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1988. It is registered with company registration (CR) number 0221536 and business registration number (BRN) C0221536. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on September 26, 2003. It has operated under 2 previous names, most recently DAVAKEN INVESTMENT CONSULTANT LIMITED until August 24, 2000. There are 57 documents on file with the Companies Registry dating back to 1988, most recently (E)Information sheet re S.291AA(9) filed on September 26, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0221536
- BRN
- C0221536
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-07-19
- Dissolution Date
- 2003-09-26
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-09-26
Name History
| Name | From | To |
|---|---|---|
| 尚恩有限公司 | 2000-08-25 | Current |
| 得比鍵投資有限公司 | 1989-09-26 | 2000-08-25 |
| 堅平有限公司 | 1988-07-19 | 1989-09-26 |
| PINE HOUSE COMPANY LIMITED | 2000-08-25 | Current |
| DAVAKEN INVESTMENT CONSULTANT LIMITED | 1989-09-26 | 2000-08-24 |
| SHEEN PLAN LIMITED | 1988-07-19 | 1989-09-25 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)Information sheet re S.291AA(7)
2003-06-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-19 · Other
(E)Memorandum of satisfaction
2002-09-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)Memorandum of satisfaction
2001-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-24 · Address Change
(E)Special resolution for change of name
2000-08-25 · Other
Certificate of Incorporation on Change of Name
2000-08-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-24 | |
| (E)Special resolution for change of name | Other | 2000-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 |
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Frequently asked questions
When was PINE HOUSE COMPANY LIMITED incorporated?
PINE HOUSE COMPANY LIMITED was incorporated in Hong Kong on July 19, 1988.
Is PINE HOUSE COMPANY LIMITED still active?
No. PINE HOUSE COMPANY LIMITED was deregistered on September 26, 2003.
What are PINE HOUSE COMPANY LIMITED's CR number and BRN?
PINE HOUSE COMPANY LIMITED's company registration (CR) number is 0221536 and its business registration number (BRN) is C0221536.
What type of company is PINE HOUSE COMPANY LIMITED?
PINE HOUSE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINE HOUSE COMPANY LIMITED filed?
PINE HOUSE COMPANY LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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