DSG-TEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Termination of appointment of Kin Hung Loo as a director on 2025-06-16 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/06/238 June 2023 | Termination of appointment of Boon Peng Tan as a director on 2023-06-01 |
| 08/06/238 June 2023 | Appointment of Mr Kin Hung Loo as a director on 2023-06-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 28/09/2028 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CESSATION OF DSG INTERNATIONAL LIMITED AS A PSC |
| 25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON SHUI LING WANG |
| 25/05/2025 May 2020 | DIRECTOR APPOINTED MR AMBROSE KAM SHING CHAN |
| 25/05/2025 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MAN HO |
| 25/05/2025 May 2020 | DIRECTOR APPOINTED MS BOON PENG TAN |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | ARTICLES OF ASSOCIATION |
| 03/01/143 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/12/1324 December 2013 | 24/12/13 STATEMENT OF CAPITAL GBP 323633.43 |
| 24/12/1324 December 2013 | SOLVENCY STATEMENT DATED 23/12/13 |
| 24/12/1324 December 2013 | REDUCE ISSUED CAPITAL 23/12/2013 |
| 24/12/1324 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ANDREW CHRISTOPHER WRIGHT |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED CARINA TON |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE LEUNG |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR MAN WAI HO |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MS EVELYN KIT SUN TO |
| 08/07/108 July 2010 | SECRETARY APPOINTED MS EVELYN KIT SUN TO |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEUNG |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUI TSUI |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE YEUK FONG LEUNG / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUI LAI TSUI / 23/12/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BOYTHORPE WORKS GOYTSIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH |
| 20/12/0620 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 04/01/944 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | SHARES AGREEMENT OTC |
| 11/03/9311 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9319 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/92 |
| 19/01/9319 January 1993 | NC INC ALREADY ADJUSTED 21/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: THE OLD PUMP HOUSE KENSINGTON COURT PLACE KENSINGTON LONDON W8 5BJ |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 19 QUEENSGATE MEWS PLACE KENSINGTON LONDON SW7 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9214 January 1992 | COMPANY NAME CHANGED SELECTSHIELD LIMITED CERTIFICATE ISSUED ON 15/01/92 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/91 |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9213 January 1992 | £ NC 1000/1000000 21/11/91 |
| 18/07/9118 July 1991 | ALTER MEM AND ARTS 06/07/91 |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 13/12/90 |
| 13/12/9013 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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