CHEUNG WON LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/12/1417 December 2014 APPLICATION FOR STRIKING-OFF

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
48 FAULKNER STREET
MANCHESTER
M1 4FH
UNITED KINGDOM

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03/05/123 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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03/05/123 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CHAN CHU / 08/08/2011

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAN RIU HOANG / 08/08/2011

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
UNIT 2A, PROVIDENT HOUSE
VICAR LANE
LEEDS
WEST YORKSHIRE
LS2 7NL
UNITED KINGDOM

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03/05/113 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CHAN CHU / 05/04/2010

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13/05/1013 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAN RIU HOANG / 05/04/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 APPOINTMENT TERMINATE, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED LOGGED FORM

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11/05/0911 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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09/04/089 April 2008 SECRETARY APPOINTED CHAN CHU

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09/04/089 April 2008 DIRECTOR APPOINTED MAN RIU HOANG

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05/04/085 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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