ASSET WEALTH LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-30 with updates

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28/03/2528 March 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Lytchett House, 13 Freeland Park, Wareham Road Lytchett House, 13 Freeland Park Wareham Road Poole BH16 6FA on 2025-03-28

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28/03/2528 March 2025 Change of details for Mr Chung Kee Wong as a person with significant control on 2025-03-28

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27/01/2527 January 2025 Registered office address changed from 71-75 Shelton Street Covent Gardens London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-27

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14/01/2514 January 2025 Change of details for Mr Chung Kee Wong as a person with significant control on 2025-01-14

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14/01/2514 January 2025 Termination of appointment of Shin Hang Wong as a director on 2025-01-14

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08/01/258 January 2025 Appointment of Mr Chung Kee Wong as a director on 2025-01-07

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03/01/253 January 2025 Notification of Chung Kee Wong as a person with significant control on 2024-12-27

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03/01/253 January 2025 Cessation of Shin Hang Wong as a person with significant control on 2024-12-27

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03/10/243 October 2024 Micro company accounts made up to 2022-03-30

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03/10/243 October 2024 Micro company accounts made up to 2024-03-30

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03/10/243 October 2024 Micro company accounts made up to 2020-03-30

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03/10/243 October 2024 Micro company accounts made up to 2021-03-30

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03/10/243 October 2024 Micro company accounts made up to 2023-03-30

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12/08/2412 August 2024 Confirmation statement made on 2023-03-30 with no updates

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12/08/2412 August 2024 Change of details for Ms Shin Hang Wong as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Ms Shin Hang Wong on 2024-08-12

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12/08/2412 August 2024 Confirmation statement made on 2024-03-30 with no updates

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20/07/2420 July 2024 Compulsory strike-off action has been discontinued

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20/07/2420 July 2024 Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to 71-75 Shelton Street Covent Gardens London WC2H 9JQ on 2024-07-20

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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01/04/221 April 2022 Confirmation statement made on 2022-03-30 with updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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27/10/2127 October 2021 Change of details for Ms Shin Hang Wong as a person with significant control on 2021-10-23

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27/10/2127 October 2021 Director's details changed for Ms Shin Hang Wong on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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29/01/2029 January 2020 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 31/03/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/06/1721 June 2017 DISS40 (DISS40(SOAD))

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20/06/1720 June 2017 FIRST GAZETTE

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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