| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-04-07 |
delete address MTWRA20561 RM B 1F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF WALES CF11 7AW |
| 2021-04-07 |
insert address MTWRA2056I, RM B, 1/F., LA BLDG., 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, WALES, UNITED KINGDOM CF11 7AW |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
MTWRA20561 RM B 1F LA BLDG 66 CORPORATION ROAD
GRANGETOWN
CARDIFF
WALES
CF11 7AW |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSIEN-MING WANG |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents CESSATION OF CHANG LI-HSIANG AS A PSC |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR HSIEN-MING WANG |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR YUNG-JUNG HUANG |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI-HSIANG CHANG |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-14 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-14 |
update statutory_documents 11/10/14 FULL LIST |
| 2013-12-07 |
delete address MTWRA20561 RM B 1F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF WALES UK CF11 7AW |
| 2013-12-07 |
insert address MTWRA20561 RM B 1F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF WALES CF11 7AW |
| 2013-12-07 |
insert sic_code 74990 - Non-trading company |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-11 => 2015-07-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-22 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-23 |
delete address RM B 1/F. LA BLDG. 66 CORPORATION ROAD, CARDIFF, WALES, UNITED KINGDOM CF11 7AW |
| 2013-06-23 |
insert address MTWRA20561 RM B 1F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF WALES UK CF11 7AW |
| 2013-06-23 |
update registered_address |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
RM B 1/F. LA BLDG.
66 CORPORATION ROAD, CARDIFF,
WALES,
CF11 7AW
UNITED KINGDOM |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED LI-HSIANG CHANG |
| 2012-11-27 |
update statutory_documents 15/11/12 STATEMENT OF CAPITAL GBP 100000 |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIU LEE |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |