EXCEL WINNER UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Satisfaction of charge 109055320005 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 109055320004 in full |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 30/05/2430 May 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-05-30 |
| 01/09/231 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 27/04/2327 April 2023 | Termination of appointment of Chun Cheong Leung as a director on 2023-04-18 |
| 27/04/2327 April 2023 | Appointment of Mr Wai Fai Leung as a director on 2023-04-18 |
| 18/10/2218 October 2022 | Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18 |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Director's details changed for Mr Zhixiong Guan on 2022-03-01 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 26/07/2126 July 2021 | Director's details changed for Yee Hong Ngai on 2021-07-26 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SZE LIM LI / 18/05/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NING XIA / 18/05/2020 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109055320004 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109055320005 |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NING XIA / 01/04/2020 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109055320003 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109055320002 |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / YEE HONG NGAI / 15/01/2020 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHUN CHEONG LEUNG / 08/08/2019 |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHUN CHEONG LEUNG / 28/01/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YEE HONG NGAI / 28/01/2019 |
| 21/08/1821 August 2018 | ARTICLES OF ASSOCIATION |
| 21/08/1821 August 2018 | ALTER ARTICLES 20/07/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109055320002 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109055320003 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YEE HONG NGAI / 05/02/2018 |
| 01/11/171 November 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHUN CHEONG LEUNG / 31/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YEE HONG NGAI / 31/10/2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM ADELAIDE HOUSE LONDON BRIDGE FAO: ABGD LONDON EC4R 9HA UNITED KINGDOM |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR NING XIA |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109055320001 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED SZE LIM LI |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED YEE HONG NGAI |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED CHUN CHEONG LEUNG |
| 22/08/1722 August 2017 | CESSATION OF CHEUNG CHUNG KIU AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF PSC STATEMENT ON 09/08/2017 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHI WONG |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WAI LEUNG |
| 08/08/178 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/178 August 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
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