| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED DR METINEE JONGSALISWANG |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED PHILIP EWE JIN YUEN |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIORE |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUI CHEUNG |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOYDEEP DATTA GUPTA |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS SHEFALI GORADIA |
| 2023-04-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2023-04-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED DAVID MARK HILL |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED KUO-TYAN HONG |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MINGHUA LIU |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO FUKUSHIMA |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MS KIMBERLY SUE CHANG |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MS. HARUKO NAGAYAMA |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED YING JIANG |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LIP |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHENG-HUNG KUO |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HOOK |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI MATSUMOTO |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNEZANA PELUSI |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING LU |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORIKO GOTO |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUNKO WATANABE / 31/05/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-23 |
update statutory_documents SECOND FILING OF AP01 FOR FIONA DAWN CRAIG |
| 2021-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-14 |
update statutory_documents ADOPT ARTICLES 21/07/2021 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED FIONA DAWN |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR THEMISTOCLES PIPPOS |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MILNE |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILESI |
| 2020-12-07 |
update account_category FULL => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-15 |
update statutory_documents NO ANNUAL MEETING OF MEMBERS TO BE HELD DURING FISCAL YEAR 1 JUNE 2020 TO 31 MAY 2021 AND THE BUSINESS OF THE ANNUAL MEETING BE CONDUCTED BY WRITTEN CIRCULAR RESOLUTIONS 30/09/2020 |
| 2020-08-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/08/2018 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents CESSATION OF HITOSHI MATSUMOTO AS A PSC |
| 2020-08-17 |
update statutory_documents CESSATION OF WING CHUNG PHILIP TSAI AS A PSC |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR IN KYOO BAEK |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS CHI IN CHOW |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER FIORE |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MILESI |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANILO ALCANTARA |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARS |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WING TSAI |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HITOSHI MATSUMOTO / 01/06/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMASO IMBESI / 31/05/2020 |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HITOSHI MATSUMOTO / 01/06/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YORIKO GOTO / 14/05/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR CHENG-HUNG KUO |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA MEYER HOOK |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MS YORIKO GOTO |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MS YING LU |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI NAGATA |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSA YANG |
| 2018-10-07 |
update account_ref_month 7 => 5 |
| 2018-10-07 |
update accounts_next_due_date 2020-04-05 => 2020-02-29 |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR TOMMASO IMBESI |
| 2018-08-22 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/05/2019 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SAI WO LIP |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DANILO ALCANTARA |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR NOBUYUKI NAGATA |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BARS |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PUI YUEN CHEUNG |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JOHN MILNE |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MS JUNKO WATANABE |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MS ROSA YING YANG |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MS SNEZANA PELUSI |
| 2018-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |