PINE SHINNY INDUSTRIAL LIMITED — Filings & Documents (21)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-21 · Share Related
(E)Special resolution
1999-05-21 · Other
Certificate of Incorporation on Change of Name
1998-08-12 · Name Change
(E)Special resolution for change of name
1998-08-12 · Other
(E)FSC1 - Return of Allotments
1998-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)Declaration of Compliance
1997-06-16 · Other
(E)Memorandum & Articles of Association
1997-06-16 · Memorandum & Articles
Certificate of Incorporation
1997-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-21 | |
| (E)Special resolution | Other | 1999-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-12 | |
| (E)Special resolution for change of name | Other | 1998-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)Declaration of Compliance | Other | 1997-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-16 | |
| Certificate of Incorporation | Incorporation | 1997-06-16 |
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