| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR POO CHUN THO |
| 2021-10-19 |
update statutory_documents SECRETARY APPOINTED MR POO CHUAN THO |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHING YANG |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHING YANG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-14 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMOY TAM |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOW TANG |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-14 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 15 GERARD ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2ND |
| 2014-02-07 |
insert address 15 GERARD ROAD HARROW MIDDLESEX HA1 2ND |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-22 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR. SIOW LENG TANG |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAH CHONG |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MS AHMOY TAM |
| 2013-01-14 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED DR. JIAN YANG LUO |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POO-CHUAN THO |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
5 HAMILTON ROAD
HARROW
MIDDLESEX
HA1 1SU |
| 2011-01-25 |
update statutory_documents 12/01/11 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHING YUN YANG / 01/06/2010 |
| 2011-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CHING YUN YANG / 01/06/2010 |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC FOO |
| 2010-06-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-14 |
update statutory_documents 12/01/10 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC KET-KUN FOO / 13/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR POO-CHUAN THO / 13/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TSUN VUI CHIN / 13/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV KAH GEH CHONG / 13/01/2010 |
| 2009-06-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/09 |
| 2008-06-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/08 |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/07 |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/06 |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/05 |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/04 |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/03 |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/02 |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/01 |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/00 |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/99 |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/98 |
| 1997-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/97 |
| 1996-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/96 |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/95 |
| 1994-09-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/94 |
| 1993-09-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |