CHUNG LIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Previous accounting period shortened from 2025-03-31 to 2025-02-28 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 29/01/2529 January 2025 | Cessation of Yim Chong Lim as a person with significant control on 2024-03-18 |
| 29/01/2529 January 2025 | Cessation of Yee Wai Lim as a person with significant control on 2024-03-18 |
| 29/01/2529 January 2025 | Cessation of Jean Yee Choon Lim as a person with significant control on 2024-03-18 |
| 29/01/2529 January 2025 | Notification of Yc Lim Holdings Limited as a person with significant control on 2024-03-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/03/2027 March 2020 | CURREXT FROM 30/12/2019 TO 31/03/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052471200005 |
| 04/12/194 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052471200007 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR YEE WAI LIM |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / YIM CHONG LIM / 27/02/2019 |
| 28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / YIM CHUNG LIM / 28/02/2019 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052471200006 |
| 04/02/194 February 2019 | CESSATION OF SYEW BEW LIM AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEE WAI LIM |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SYEW LIM |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052471200005 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR JEAN YEE CHOON LIM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YIM CHUNG LIM / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYEW BEW LIM / 30/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR KITAEK CHUNG |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATE, DIRECTOR KI TAZK CHUNG LOGGED FORM |
| 06/03/086 March 2008 | DIRECTOR APPOINTED YIM CHUNG LIM |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: UNIT G4 CAPITAL POINT CAPITAL BUSINESS PARK WENTLOOG CARDIFF CF3 2PX |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: UNIT G4 CAPITAL BUSINESS PARK WENTLODGE CARDIFF CF3 2PX |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED NORTHPARK LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 88-90 CRWYS ROAD CATHAYS CARDIFF CF24 4NP |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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