| Date | Description |
|---|
| 2024-04-14 |
insert solution_pages_linkeddomain wfsaustralia.com |
| 2024-03-14 |
delete address 200-11800 Voyageur Way,Richmond, BC, V6X 3G9, Canada |
| 2024-03-14 |
delete phone (+1) 604-278-8888 |
| 2024-03-14 |
insert address 411-1221 HOMER ST,VANCOUVER BC V6B 1C5,Canada |
| 2024-03-14 |
insert phone (+1) 604 314 7628 |
| 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 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-18 |
delete source_ip 35.209.98.55 |
| 2023-07-18 |
insert source_ip 35.212.57.62 |
| 2023-04-07 |
delete address 351 PERSHORE ROAD BIRMINGHAM ENGLAND B5 7RY |
| 2023-04-07 |
insert address 8 LONGBRIDGE ROAD LICHFIELD ENGLAND WS14 9EL |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
insert about_pages_linkeddomain jakinid.com |
| 2023-03-30 |
insert contact_pages_linkeddomain jakinid.com |
| 2023-03-30 |
insert index_pages_linkeddomain jakinid.com |
| 2023-03-30 |
insert product_pages_linkeddomain jakinid.com |
| 2023-03-30 |
insert solution_pages_linkeddomain jakinid.com |
| 2023-03-30 |
insert terms_pages_linkeddomain jakinid.com |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
351 PERSHORE ROAD
BIRMINGHAM
B5 7RY
ENGLAND |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WAN TONG WAN / 17/11/2022 |
| 2022-09-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-17 |
delete about_pages_linkeddomain plus.google.com |
| 2022-04-17 |
delete contact_pages_linkeddomain plus.google.com |
| 2022-04-17 |
delete index_pages_linkeddomain plus.google.com |
| 2022-04-17 |
delete product_pages_linkeddomain plus.google.com |
| 2022-04-17 |
delete solution_pages_linkeddomain plus.google.com |
| 2022-04-17 |
delete terms_pages_linkeddomain plus.google.com |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS WAH TONG WAN / 27/09/2021 |
| 2021-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS WAN / 27/09/2021 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WAN / 27/09/2021 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-31 |
delete source_ip 77.104.156.81 |
| 2020-01-31 |
insert source_ip 35.209.98.55 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
delete address 7 LIGHTNING WAY WEST HEATH BIRMINGHAM B31 3PH |
| 2018-10-07 |
insert address 351 PERSHORE ROAD BIRMINGHAM ENGLAND B5 7RY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
7 LIGHTNING WAY
WEST HEATH
BIRMINGHAM
B31 3PH |
| 2018-08-23 |
insert alias ACTATEK (UK) Ltd. |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WAN |
| 2018-01-17 |
update statutory_documents CESSATION OF ACTATEK INC (CAYMAN) AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-12 |
delete source_ip 181.224.139.31 |
| 2016-11-12 |
insert source_ip 77.104.156.81 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS WAH TONG WAN |
| 2016-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SING HUNG |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-15 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
delete source_ip 184.154.225.6 |
| 2014-04-16 |
insert source_ip 181.224.139.31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-06 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-10-24 |
delete index_pages_linkeddomain secutechthailand.com |
| 2013-10-24 |
delete index_pages_linkeddomain secutechvietnam.com |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
delete index_pages_linkeddomain cebit.de |
| 2013-07-16 |
delete index_pages_linkeddomain messe.de |
| 2013-07-16 |
insert index_pages_linkeddomain secutechthailand.com |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
delete source_ip 181.224.137.107 |
| 2013-01-25 |
insert source_ip 184.154.225.6 |
| 2013-01-18 |
delete source_ip 184.154.230.5 |
| 2013-01-18 |
insert source_ip 181.224.137.107 |
| 2013-01-14 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 04/01/10 NO CHANGES |
| 2009-11-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
7 LIGHTNING WAY
WEST HEATH
BIRMINGHAM
B31 3PH |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |