| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHEONG THARD HOONG / 01/01/2020 |
| 2020-02-07 |
update account_category SMALL => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR WAI HUNG BOSWELL CHEUNG |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KA CHAN |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-04-07 |
delete address GROUND FLOOR 12 STANHOPE GATE LONDON UNITED KINGDOM W1K 1AW |
| 2019-04-07 |
insert address NORTHERN ASSURANCE BUILDING SECOND FLOOR 9-21 PRINCESS STREET MANCHESTER ENGLAND M2 4DN |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
GROUND FLOOR 12 STANHOPE GATE
LONDON
W1K 1AW
UNITED KINGDOM |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KA PONG CHAN / 25/02/2019 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 4 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2019-01-18 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHIU |
| 2017-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |