PINE ACTION ENTERPRISE LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2008-10-31 · Other
Information sheet re S.291(5) for local company
2008-06-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-27 · Charges
(E)FM1 - Mortgage or charge details
2003-01-27 · Charges
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1994-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-24 · Address Change
(E)FIB - Return of allotments
1993-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-31 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-24 | |
| (E)FIB - Return of allotments | Other | 1993-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 |
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