ADVANCED TEK CO., LTD

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-03 with no updates

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/05/2411 May 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 88B Upton Lane Forest Gate London E7 9LW on 2024-05-11

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11/05/2411 May 2024 Confirmation statement made on 2024-05-03 with no updates

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Secretary's details changed for Qh Int'l Business Limited on 2022-05-17

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17/05/2217 May 2022 Confirmation statement made on 2022-05-03 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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15/05/1915 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QH INT'L BUSINESS LIMITED / 15/05/2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHAORU XIE / 15/05/2019

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 23 LAKESWOOD ROAD ORPINGTON LONDON BR5 1BJ

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04/05/174 May 2017 CORPORATE SECRETARY APPOINTED QH INT'L BUSINESS LIMITED

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/05/1412 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 23/04/2013

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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13/10/1213 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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05/05/125 May 2012 REGISTERED OFFICE CHANGED ON 05/05/2012 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UK

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/05/1130 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAORU XIE / 27/05/2010

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FWODA CPA LTD / 27/05/2010

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28/05/1028 May 2010 Annual return made up to 27 May 2010 with full list of shareholders

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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