PINEWAY LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2007-08-17 · Other
Information sheet re S.291AA(7)
2007-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-13 · Other
(E)Resignation letter from directors or secretaries
1999-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-12 · Name Change
(E)Special resolution for change of name
1998-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-03 · Other
Certificate of Incorporation
1997-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-17 | |
| Information sheet re S.291AA(7) | Other | 2007-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-12 | |
| (E)Special resolution for change of name | Other | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-03 | |
| (E)Declaration of Compliance | Other | 1997-01-03 | |
| Certificate of Incorporation | Incorporation | 1997-01-03 |
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