Date | Description |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, 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 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOON MAN HONG / 09/04/2021 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOON MAN HONG / 09/04/2021 |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
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 |
2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOUNG SOON HONG / 09/08/2019 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOON MAN HONG / 06/04/2016 |
2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YOUNG SOON HONG / 06/04/2016 |
2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
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 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOON MAN HONG / 26/08/2016 |
2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOON MAN HONG / 25/07/2017 |
2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOON MAN HONG / 10/08/2016 |
2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOUNG SOON HONG / 10/08/2016 |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-09-07 |
delete sic_code 99999 - Dormant Company |
2016-09-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
2015-09-02 |
update statutory_documents 05/08/15 FULL LIST |
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 |
2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
2014-09-02 |
update statutory_documents 05/08/14 FULL LIST |
2014-07-07 |
insert company_previous_name FAR EAST FINE ART LIMITED |
2014-07-07 |
update name FAR EAST FINE ART LIMITED => JOAH UK CO. LIMITED |
2014-06-12 |
update statutory_documents COMPANY NAME CHANGED FAR EAST FINE ART LIMITED
CERTIFICATE ISSUED ON 12/06/14 |
2014-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-09-06 |
insert sic_code 99999 - Dormant Company |
2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
2013-08-06 |
update statutory_documents 05/08/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-04 |
update statutory_documents 05/08/12 FULL LIST |
2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SOON MAN HONG |
2011-09-06 |
update statutory_documents 05/08/11 FULL LIST |
2011-05-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 05/08/10 FULL LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOUNG SOON HONG / 05/08/2010 |
2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-08 |
update statutory_documents COMPANY NAME CHANGED O2 COLOUR LTD
CERTIFICATE ISSUED ON 09/09/09 |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN SILVER |
2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-08-29 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
PENTAX HOUSE, SOUTH HILL AVE
NORTHOLT ROAD
SOUTH HARROW
HA2 0DU |
2006-09-11 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
2005-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |