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Pine Island Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsPINE ISLAND HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportPINE ISLAND HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, April 2, 2001 (2 decades ago)
Company Number 79734
Universal Entity Code4071-9021-5066-0263
Record last updated Friday, April 17, 2015 12:10:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PINE ISLAND HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22024-12024-62024-82024-102024-122025-12025-22025-32025-4012345

Searches

PINE ISLAND HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52023-1001
Document Type Publication date Registry Date Download link
Registry Dec 20, 2012 Dec 10, 2012 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Dec 20, 2012 Dec 10, 2012 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Nov 1, 2012 Oct 25, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 11, 2012 Oct 2, 2012 Voluntary return of members Voluntary return of members
Registry Oct 4, 2012 Sep 24, 2012 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Oct 4, 2012 Sep 24, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 4, 2012 Sep 27, 2012 Return of particulars of directors Return of particulars of directors
Registry Oct 4, 2012 Sep 27, 2012 Voluntary return of members Voluntary return of members
Registry Sep 13, 2012 Sep 5, 2012 Voluntary return of members 284... Voluntary return of members 284...
Registry Sep 6, 2012 Aug 31, 2012 Resolution to convert into another currency Resolution to convert into another currency
Registry Sep 6, 2012 Aug 31, 2012 Notice to convert into another currency Notice to convert into another currency
Registry Sep 6, 2012 Aug 31, 2012 Amended memorandum of association Amended memorandum of association
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts 366... Annual filing of accounts 366...
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts 367... Annual filing of accounts 367...
Financials Aug 30, 2012 Aug 23, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 16, 2012 Aug 7, 2012 Return of allotments Return of allotments
Registry Apr 12, 2012 Apr 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 28, 2011 Apr 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 15, 2010 Apr 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 9, 2009 Mar 31, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jul 24, 2008 Jul 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 10, 2008 Apr 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2008 Apr 4, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jun 14, 2007 Jun 5, 2007 Annual filing of accounts Annual filing of accounts
Registry May 31, 2007 May 25, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Financials Aug 24, 2006 Aug 18, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 24, 2006 Aug 18, 2006 Annual filing of accounts 560... Annual filing of accounts 560...
Financials Aug 24, 2006 Aug 18, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 1, 2006 May 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 26, 2005 May 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 10, 2004 Jun 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 7, 2003 Jul 28, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 7, 2003 Jul 28, 2003 Amended articles of association Amended articles of association
Financials Jul 17, 2003 Jul 7, 2003 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2003 Jul 7, 2003 Annual filing of accounts 132... Annual filing of accounts 132...
Registry May 22, 2003 May 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 20, 2003 Mar 13, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 26, 2001 Apr 19, 2001 Return of allotments Return of allotments
Registry Apr 26, 2001 Apr 19, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2001 Apr 2, 2001 Memorandum of association Memorandum of association
Registry Apr 12, 2001 Apr 2, 2001 Articles of association Articles of association
Registry Apr 12, 2001 Apr 2, 2001 Declaration of compliance Declaration of compliance
Registry Apr 12, 2001 Apr 2, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Apr 12, 2001 Apr 2, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Apr 12, 2001 Apr 2, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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