| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-23 => 2022-10-23 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-23 => 2024-07-23 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/10/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-23 => 2021-10-23 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-23 => 2023-07-23 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/10/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-23 => 2020-10-23 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-23 => 2022-07-23 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/10/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-23 => 2019-10-23 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-23 => 2021-07-23 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/10/19 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-23 => 2018-10-23 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-23 => 2020-07-23 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/10/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR YIGAL ELSTEIN |
| 2019-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIGAL ELSTEIN |
| 2018-10-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY MAURICE DAVIDSON |
| 2018-09-03 |
update statutory_documents SECOND FILING OF AP01 FOR ASHLEY MAURICE DAVIDSON |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BLUMENTHAL |
| 2018-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOH-JIN CHEW |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-23 => 2017-10-23 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-23 => 2019-07-23 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/10/17 |
| 2018-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MOH-JIN CHEW |
| 2018-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONG CHEN |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-23 => 2016-10-23 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-23 => 2018-07-23 |
| 2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/10/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-26 |
update statutory_documents 23/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-11 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-28 |
update statutory_documents 19/03/16 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-22 |
update statutory_documents 23/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-08 |
update statutory_documents 19/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-19 |
update statutory_documents 23/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-01 |
update statutory_documents 19/03/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-23 => 2011-10-23 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-04 |
update statutory_documents 19/03/13 NO MEMBER LIST |
| 2013-03-07 |
update statutory_documents SECRETARY APPOINTED ASHLEY DAVIDSON |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONA OZIN |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONA OZIN |
| 2013-03-04 |
update statutory_documents 23/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 23/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 19/03/12 NO MEMBER LIST |
| 2011-06-24 |
update statutory_documents 23/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 19/03/11 NO MEMBER LIST |
| 2011-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY MAURICE DAVIDSON |
| 2010-04-06 |
update statutory_documents 19/03/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUMENTHAL / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONG TEEN CHEN / 19/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA OZIN / 19/03/2010 |
| 2010-03-17 |
update statutory_documents 23/10/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents 23/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/03/09 |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUIGI SECCHI |
| 2008-05-06 |
update statutory_documents 23/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED LEONG TEEN CHEN |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDMUND GORDON |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/08 |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/06 |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/07 |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/05 |
| 2006-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/06 |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/04 |
| 2005-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/05 |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/03 |
| 2004-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/04 |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/02 |
| 2003-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/03 |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/01 |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/02 |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/00 |
| 2001-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/01 |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/99 |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/00 |
| 1999-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/99 |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/98 |
| 1998-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/97 |
| 1998-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/98 |
| 1997-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/97 |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/10/96 |
| 1996-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/95 |
| 1996-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/96 |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/94 |
| 1995-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/95 |
| 1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/93 |
| 1994-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/94 |
| 1993-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/93 |
| 1993-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/92 |
| 1992-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/91 |
| 1992-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/92 |
| 1991-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/91 |
| 1991-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/90 |
| 1991-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/89 |
| 1990-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/90 |
| 1989-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/89 |
| 1989-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/88 |
| 1988-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/03/88 |
| 1988-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/87 |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/86 |
| 1987-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/85 |
| 1969-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |