SUN KUM SHAN LIMITED

Company Documents

DateDescription
30/07/2030 July 2020APPOINTMENT TERMINATED, DIRECTOR YING LEE

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20/04/2020 April 2020CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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05/04/205 April 2020Annual accounts for year ending 5 Apr 2020

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09/12/199 December 2019CESSATION OF YING WAN LEE AS A PSC

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08/10/198 October 2019DIRECTOR APPOINTED MR RAYMOND LEE

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16/04/1916 April 2019CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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05/04/195 April 2019Annual accounts for year ending 5 Apr 2019

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13/04/1813 April 2018CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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05/04/185 April 201805/04/18 TOTAL EXEMPTION FULL

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15/12/1715 December 2017CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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05/04/175 April 201705/04/17 TOTAL EXEMPTION FULL

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14/12/1614 December 2016CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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05/04/165 April 2016Annual accounts small company total exemption made up to 5 April 2016

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04/01/164 January 2016Annual return made up to 20 December 2015 with full list of shareholders

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05/04/155 April 2015Annual accounts small company total exemption made up to 5 April 2015

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24/12/1424 December 2014Annual return made up to 20 December 2014 with full list of shareholders

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24/12/1424 December 2014DIRECTOR'S CHANGE OF PARTICULARS / YING WAN LEE / 20/12/2014

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24/12/1424 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR TAI HING LEE / 20/12/2014

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15/09/1415 September 2014APPOINTMENT TERMINATED, SECRETARY YING LEE

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05/04/145 April 2014Annual accounts small company total exemption made up to 5 April 2014

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09/01/149 January 2014Annual return made up to 20 December 2013 with full list of shareholders

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22/07/1322 July 2013APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEE

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05/04/135 April 2013Annual accounts small company total exemption made up to 5 April 2013

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24/12/1224 December 2012Annual return made up to 20 December 2012 with full list of shareholders

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05/04/125 April 2012Annual accounts small company total exemption made up to 5 April 2012

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03/01/123 January 2012Annual return made up to 20 December 2011 with full list of shareholders

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05/04/115 April 2011Annual accounts small company total exemption made up to 5 April 2011

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04/01/114 January 2011Annual return made up to 20 December 2010 with full list of shareholders

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05/04/105 April 201005/04/10 TOTAL EXEMPTION FULL

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05/03/105 March 2010Annual return made up to 20 December 2009 with full list of shareholders

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / TAI HING LEE / 20/12/2009

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEE / 20/11/2009

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / YING WAN LEE / 20/12/2009

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24/08/0924 August 2009RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS; AMEND

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05/04/095 April 200905/04/09 TOTAL EXEMPTION FULL

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27/01/0927 January 2009RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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05/04/085 April 200805/04/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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01/03/071 March 2007RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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05/04/065 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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10/02/0610 February 2006RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 62-64 BERESFORD STREET WOOLWICH LONDON SE18 6BG

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07/04/057 April 2005S-DIV 30/03/01

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07/04/057 April 2005SUB DIVISION 14/03/05

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05/04/055 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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22/03/0522 March 2005RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS; AMEND

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03/02/053 February 2005RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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05/04/045 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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15/01/0415 January 2004RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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05/04/035 April 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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30/01/0330 January 2003RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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05/04/025 April 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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27/03/0227 March 2002RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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02/01/012 January 2001RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000FULL ACCOUNTS MADE UP TO 05/04/00

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16/02/0016 February 2000RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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05/04/995 April 1999FULL ACCOUNTS MADE UP TO 05/04/99

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23/02/9923 February 1999RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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18/12/9818 December 1998NEW DIRECTOR APPOINTED

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05/04/985 April 1998FULL ACCOUNTS MADE UP TO 05/04/98

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13/01/9813 January 1998RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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05/04/975 April 1997FULL ACCOUNTS MADE UP TO 05/04/97

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03/01/973 January 1997RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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05/04/965 April 1996FULL ACCOUNTS MADE UP TO 05/04/96

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29/12/9529 December 1995RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995FULL ACCOUNTS MADE UP TO 05/04/95

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20/12/9420 December 1994RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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05/04/945 April 1994FULL ACCOUNTS MADE UP TO 05/04/94

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04/01/944 January 1994RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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05/04/935 April 1993FULL ACCOUNTS MADE UP TO 05/04/93

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25/01/9325 January 1993RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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05/04/925 April 1992FULL ACCOUNTS MADE UP TO 05/04/92

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18/03/9218 March 1992RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991FULL ACCOUNTS MADE UP TO 05/04/91

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11/01/9111 January 1991RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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05/04/905 April 1990FULL ACCOUNTS MADE UP TO 05/04/90

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06/09/896 September 1989RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989FULL ACCOUNTS MADE UP TO 05/04/89

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14/02/8914 February 1989RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/11/8824 November 1988REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 3B THOMAS STREET WOOLWICH LONDON SE18 6HW SE18 6HW

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05/04/885 April 1988FULL ACCOUNTS MADE UP TO 05/04/88

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05/10/875 October 1987REGISTERED OFFICE CHANGED ON 05/10/87 FROM: 41 MONTPELIER VALE BLACKHEATH LONDON SE3

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05/04/875 April 1987FULL ACCOUNTS MADE UP TO 05/04/87

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07/06/867 June 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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07/06/867 June 1986RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS

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05/04/865 April 1986FULL ACCOUNTS MADE UP TO 05/04/86

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05/04/855 April 1985FULL ACCOUNTS MADE UP TO 05/04/85

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21/03/7421 March 1974INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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