HONG KONG HOUSE LTD

Company Documents

DateDescription
21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/10/1431 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/10/1328 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/10/1229 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAI TAI CHU / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FUK MAN CHU / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/11/086 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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27/10/0227 October 2002 NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 S366A DISP HOLDING AGM 21/10/02

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21/10/0221 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 SECRETARY RESIGNED

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