| Date | Description |
|---|
| 2024-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES |
| 2024-08-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/03/24 |
| 2024-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/24 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENLI WALTER / 17/11/2023 |
| 2023-11-27 |
update statutory_documents CESSATION OF EMMANUEL FRANCOIS WALTER AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL FRANCOIS WALTER |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENLI WALTER / 06/04/2022 |
| 2022-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents CESSATION OF EMMANUEL FRANCOIS WALTER AS A PSC |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMMANUEL FRANCOIS WALTER / 19/07/2021 |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENLI WALTER / 19/07/2021 |
| 2021-07-13 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS WENLI WALTER |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL WALTER |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENLI WALTER |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EMMANUEL FRANCOIS WALTER / 16/04/2021 |
| 2021-04-16 |
update statutory_documents CESSATION OF EMMANUEL WALTER AS A PSC |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL FRANCOIS WALTER |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL WALTER |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAN KEUNG |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-30 => 2021-12-30 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL FRANCOIS WALTER / 23/12/2019 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED WAN SHAN KEUNG |
| 2019-11-07 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2019-11-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2019-11-07 |
update account_ref_month 9 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-30 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents CURREXT FROM 30/09/2019 TO 30/03/2020 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-25 => 2020-06-30 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2017-12-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2017-12-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |