EXCEL WINNER (PHASE 1) LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-06 with no updates

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04/04/254 April 2025 Satisfaction of charge 133187230002 in full

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04/04/254 April 2025 Satisfaction of charge 133187230001 in full

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30/05/2430 May 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-05-30

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30/05/2430 May 2024 Change of details for Excel Winner Holding Limited as a person with significant control on 2024-05-30

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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25/08/2325 August 2023 Full accounts made up to 2022-12-31

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27/04/2327 April 2023 Termination of appointment of Chun Cheong Leung as a director on 2023-04-18

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27/04/2327 April 2023 Appointment of Mr Wai Fai Leung as a director on 2023-04-18

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13/04/2313 April 2023 Confirmation statement made on 2023-04-06 with updates

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18/10/2218 October 2022 Change of details for Excel Winner Holding Limited as a person with significant control on 2022-10-18

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18/10/2218 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-18

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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04/03/224 March 2022 Director's details changed for Mr Zhixiong Guan on 2022-03-01

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24/09/2124 September 2021 Registration of charge 133187230003, created on 2021-09-16

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26/07/2126 July 2021 Director's details changed for Mr Yee Hong Ngai on 2021-07-26

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29/06/2129 June 2021 Notification of Excel Winner Holding Limited as a person with significant control on 2021-04-07

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29/06/2129 June 2021 Withdrawal of a person with significant control statement on 2021-06-29

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