| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VI DUONG |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-08 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-10 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-23 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-09-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-08-28 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-08-26 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 1511 - Production and preserving of meat |
| 2013-06-22 |
insert sic_code 10850 - Manufacture of prepared meals and dishes |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-04-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VI DUONG / 20/05/2012 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THUC HOA LA / 20/05/2012 |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-09-24 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-10-14 |
update statutory_documents 23/06/09 FULL LIST |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 2007-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 2006-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents COMPANY NAME CHANGED
HONG WAN`S LIMITED
CERTIFICATE ISSUED ON 27/10/04 |
| 2004-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |