Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MS CRYSTAL KAR CHAI YUEN |
2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PROCOPIS VANEZIS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2020-08-07 |
update account_ref_day 24 => 31 |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-31 |
2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-16 |
update statutory_documents CURREXT FROM 24/03/2021 TO 31/03/2021 |
2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MR YINONG WEN |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIEREMIEJ |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-10-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVIN GATHANI |
2016-06-07 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
2016-06-07 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
2016-05-04 |
update statutory_documents 09/03/16 FULL LIST |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAY YONG KANG / 03/05/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
2015-03-17 |
update statutory_documents 09/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
2014-04-05 |
update statutory_documents 09/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
2013-03-19 |
update statutory_documents 09/03/13 FULL LIST |
2012-12-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-14 |
update statutory_documents 09/03/12 FULL LIST |
2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT WIEREMIEJ |
2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER SEGLOW |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE FONDA |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 09/03/11 FULL LIST |
2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANDON KULICK |
2010-03-29 |
update statutory_documents 09/03/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FOONG TAN KANG / 09/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANDON KULICK / 09/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BATUK AMRATLAL GATHANI / 09/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAY YONG KANG / 09/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAVIN CHANDRA GATHANI / 09/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE THOMAS FONDA / 09/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROCOPIS NICHOLAS VANEZIS / 09/03/2010 |
2009-10-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2008-03-14 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-24 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
2005-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-05 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
2003-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-10 |
update statutory_documents SECRETARY RESIGNED |
1999-04-09 |
update statutory_documents RETURN MADE UP TO 09/03/99; CHANGE OF MEMBERS |
1998-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/96; CHANGE OF MEMBERS |
1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-02-27 |
update statutory_documents RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-16 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
1991-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-12-05 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-02-01 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-04-05 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1988-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1988-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-11-13 |
update statutory_documents RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
1982-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |