Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMF HONG KONG LIMITED |
2022-03-03 |
update statutory_documents CESSATION OF MARGOT MAI HEITMANN LEVY AS A PSC |
2022-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2021 |
2022-02-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update account_ref_month 8 => 12 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
2020-08-17 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-10-07 |
update num_mort_outstanding 2 => 0 |
2019-10-07 |
update num_mort_satisfied 0 => 2 |
2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
2019-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103427160001 |
2019-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103427160002 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2019-05-31 |
2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR HAK SHIU TO |
2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TO SHIU |
2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TO HAK SHUI / 11/01/2018 |
2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TO HAK SHUI |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGOT LEVY |
2017-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANDEIRA |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS LYNETTE LEVY BANDEIRA |
2017-02-08 |
update num_mort_charges 1 => 2 |
2017-02-08 |
update num_mort_outstanding 1 => 2 |
2017-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103427160002 |
2017-01-07 |
update num_mort_charges 0 => 1 |
2017-01-07 |
update num_mort_outstanding 0 => 1 |
2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103427160001 |
2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BANDEIRA |
2016-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |