HONG KONG 97 LIMITED

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Company Documents

DateDescription
06/12/166 December 2016 VOLUNTARY STRIKE OFF SUSPENDED

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30/11/1630 November 2016 APPLICATION FOR STRIKING-OFF

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15/11/1615 November 2016 DIRECTOR APPOINTED MRS CHOI LIN PANG

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01/11/161 November 2016 FIRST GAZETTE

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR STELLA PANG

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHOI PANG

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18/08/1618 August 2016 APPOINTMENT TERMINATED, SECRETARY CHOI PANG

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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16/05/1516 May 2015 31/08/14 TOTAL EXEMPTION FULL

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13/08/1413 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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10/03/1410 March 2014 31/08/13 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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27/03/1327 March 2013 31/08/12 TOTAL EXEMPTION FULL

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15/08/1215 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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15/05/1215 May 2012 31/08/11 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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01/04/111 April 2011 31/08/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CHOI LIN PANG / 01/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA PUI CHUN PANG / 01/08/2010

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23/08/1023 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHOI LIN PANG / 01/08/2010

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15/02/1015 February 2010 31/08/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 S386 DISP APP AUDS 06/11/2008

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05/03/095 March 2009 31/08/08 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 SECRETARY APPOINTED CHOI LIN PANG

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19/03/0819 March 2008 31/08/07 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 S366A DISP HOLDING AGM 18/11/2007

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06/09/076 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/09/0626 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 17 GAINSBOROUGH GARDENS GREENFORD MIDDLESEX UB6 0JG

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07/09/057 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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