Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-01-04 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-07 |
update num_mort_charges 6 => 7 |
2018-03-07 |
update num_mort_outstanding 6 => 7 |
2018-01-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-01-08 |
update num_mort_charges 5 => 6 |
2018-01-08 |
update num_mort_outstanding 5 => 6 |
2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012545030007 |
2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012545030006 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-05-10 |
update statutory_documents 09/05/16 FULL LIST |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LUE |
2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-09 |
update statutory_documents 09/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-05-10 |
update statutory_documents 09/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
insert sic_code 56101 - Licensed restaurants |
2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-11 |
update statutory_documents 09/05/13 FULL LIST |
2013-01-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
2013-01-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 09/05/12 FULL LIST |
2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAHA KWOK / 01/03/2012 |
2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAHA KWOK / 01/03/2012 |
2012-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-01-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-21 |
update statutory_documents 09/05/11 FULL LIST |
2011-05-11 |
update statutory_documents 10/05/10 FULL LIST |
2011-01-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-19 |
update statutory_documents 09/05/10 FULL LIST |
2010-02-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-12-23 |
update statutory_documents S252 DISP LAYING ACC 05/12/2008 |
2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
2004-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
2002-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
1999-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
1998-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-05-29 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
1997-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
1996-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1996-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
1993-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-08-12 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
1990-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS |
1990-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
1989-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-11-23 |
update statutory_documents RETURN MADE UP TO 21/10/88; NO CHANGE OF MEMBERS |
1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1987-10-06 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
1987-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1987-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1976-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1976-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |