PINE EASE ENTERPRISE LIMITED — Filings & Documents (30)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-25 · Other
(E)Return of final meeting
2005-02-05 · Other
(E)Final statement of accounts
2005-02-05 · Other
(E)Special resolution
2004-11-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-25 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-02-21 · Annual Return
(E)Memorandum of satisfaction
2002-08-08 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2002-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FM1 - Mortgage or charge details
1997-07-14 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-03 · Other
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-21 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-14 · Other
(E)Memorandum & Articles of Association
1997-02-14 · Memorandum & Articles
Certificate of Incorporation
1997-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-25 | |
| (E)Return of final meeting | Other | 2005-02-05 | |
| (E)Final statement of accounts | Other | 2005-02-05 | |
| (E)Special resolution | Other | 2004-11-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-25 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FIB - Return of allotments | Other | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-21 | |
| (E)Declaration of Compliance | Other | 1997-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-14 | |
| Certificate of Incorporation | Incorporation | 1997-02-14 |
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