Date | Description |
2023-10-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/23 |
2023-09-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/23 |
2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
2023-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/23 |
2023-08-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/23 |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update accounts_last_madeup_date null => 2022-01-02 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ |
2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE |
2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/22 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
2021-10-05 |
update statutory_documents STATEMENT OF FACT - NAME CORRECTION. INCORRECT NAME: GREEN KING CH INVESTMENTS LIMITED
CORRECT NAME: GREENE KING CH INVESTMENTS LIMITED |
2021-09-22 |
update statutory_documents CURRSHO FROM 30/09/2022 TO 31/12/2021 |
2021-09-21 |
update statutory_documents COMPANY NAME CHANGED GREENE KING PROPERTY INVESTMENT 3 LIMITED
CERTIFICATE ISSUED ON 21/09/21 |
2021-09-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-09-21 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2021-09-21 |
update statutory_documents CHANGE OF NAME 13/09/2021 |
2021-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |