CHEUNG KONG NO1 LTD

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Company Documents

DateDescription
03/08/243 August 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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20/12/2320 December 2023 Satisfaction of charge 092613790005 in full

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20/12/2320 December 2023 Satisfaction of charge 092613790007 in full

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20/12/2320 December 2023 Satisfaction of charge 092613790006 in full

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-28

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27/05/2327 May 2023 Micro company accounts made up to 2021-10-28

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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25/05/2325 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Confirmation statement made on 2023-04-08 with no updates

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28/10/2228 October 2022 Annual accounts for year ending 28 Oct 2022

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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28/10/2128 October 2021 Annual accounts for year ending 28 Oct 2021

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 Confirmation statement made on 2021-04-08 with no updates

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29/06/2129 June 2021 Confirmation statement made on 2020-04-08 with no updates

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12/06/2112 June 2021 Compulsory strike-off action has been suspended

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12/06/2112 June 2021 Compulsory strike-off action has been suspended

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28/10/2028 October 2020 Annual accounts for year ending 28 Oct 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/10/18

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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28/10/1928 October 2019 Annual accounts for year ending 28 Oct 2019

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26/07/1926 July 2019 PREVSHO FROM 29/10/2018 TO 28/10/2018

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092613790004

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04/02/194 February 2019 31/10/17 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092613790003

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30/10/1830 October 2018 CURRSHO FROM 30/10/2017 TO 29/10/2017

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28/10/1828 October 2018 Annual accounts for year ending 28 Oct 2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LP

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30/07/1830 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092613790002

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR APPOINTED MR BECHARA AOUN

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR SIEW CHEW

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24/01/1724 January 2017 DISS40 (DISS40(SOAD))

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/05/1623 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092613790001

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092613790001

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15/10/1515 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM UNIT 10 ANGERSTEIN BUSINESS PARK 12 HORN LANE LONDON SE10 0RT UNITED KINGDOM

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22/01/1522 January 2015 DIRECTOR APPOINTED MISS SIEW CHING CHEW

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR BOI LANG

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY WEI OU

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13/10/1413 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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