| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSUANG AN CHENG / 30/09/2025 |
| 2025-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWAN YANG MOTOR CO., LTD |
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/25, NO UPDATES |
| 2025-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MING-HSIEN CHEN |
| 2025-02-27 |
update statutory_documents CESSATION OF CHANG-CHUN LIN AS A PSC |
| 2024-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MING-HSIEN CHEN / 15/05/2024 |
| 2024-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YA-SHIH YANG / 15/05/2024 |
| 2024-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHENG WU |
| 2024-06-25 |
update statutory_documents DIRECTOR APPOINTED MING-HSIEN CHEN |
| 2024-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHENG WU |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED CHENG MIN WU |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANG-CHUN LIN |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSUANG AN CHENG |
| 2020-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YA-SHIH YANG |
| 2020-01-31 |
update statutory_documents CESSATION OF HSIN-HAO SU AS A PSC |
| 2020-01-31 |
update statutory_documents CESSATION OF REN-CHUAN CHANG AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YA-SHIH YANG / 25/07/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED YA-SHIH YANG |
| 2019-05-22 |
update statutory_documents SECRETARY APPOINTED CHENG MIN WU |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HSIN-HAO SU |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HSIN-HAO SU |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PETER HERMOLLE / 08/08/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HSIN-HAO SU / 08/08/2018 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HSIN-HAO SU / 08/08/2018 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER HERMOLLE / 08/08/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TSUANG AN CHENG / 05/01/2018 |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-07 |
insert company_previous_name KYMCO HEALTHCARE UK LTD. |
| 2017-10-07 |
update name KYMCO HEALTHCARE UK LTD. => KYMCO UK LTD |
| 2017-09-20 |
update statutory_documents COMPANY NAME CHANGED KYMCO HEALTHCARE UK LTD.
CERTIFICATE ISSUED ON 20/09/17 |
| 2017-08-10 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 6000000 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR TSUANG AN CHENG |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIA-I WU / 20/02/2017 |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REN-CHUAN CHANG |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HSIN-HAO SU / 03/02/2017 |
| 2017-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HSIN-HAO SU / 03/02/2017 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-05-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHANG-CHUN LIN |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR HSIN-HAO SU |
| 2016-03-21 |
update statutory_documents DIRECTOR APPOINTED MR REN-CHUAN CHANG |
| 2016-03-21 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANG HUANG |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUN-PING KO |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOU-CHANG SU |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANG HUANG |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED MR HSIN-HAO SU |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-17 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 30 NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3TP |
| 2014-03-07 |
insert address 30 NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-19 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 13 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND WALES CF33 6BJ |
| 2013-06-25 |
insert address 30 NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3TP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-02-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
13 HEOL MOSTYN
VILLAGE FARM INDUSTRIAL ESTATE
PYLE
BRIDGEND
CF33 6BJ
WALES |
| 2013-02-22 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 13 HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ, WALES |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CHANG HSUAN HUANG |
| 2012-02-16 |
update statutory_documents SECRETARY APPOINTED MR CHANG HSUAN HUANG |
| 2012-02-16 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEI CHEN |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEI CHEN |
| 2011-04-05 |
update statutory_documents 21/02/11 STATEMENT OF CAPITAL GBP 16000000 |
| 2011-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIA-I WU / 19/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHUN-PING KO / 19/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOU-CHANG SU / 19/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER HERMOLLE / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEI HUAN CHEN / 19/01/2010 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, UNIT 19 EAST SIDE CAMBRIAN INDUSTRIAL ESTATE, COEDCAE LANE, PONTYCLUN, CF72 9EW |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-30 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 6 CHURCH VIEW, LALESTON, BRIDGEND, CF32 0HF |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |