HYPERGOOD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Kwong Ming Tsui as a director on 2025-08-15 |
| 20/08/2520 August 2025 New | Termination of appointment of Alex Jun-Ying Cheung as a director on 2025-08-15 |
| 25/04/2525 April 2025 | Full accounts made up to 2024-09-30 |
| 03/07/243 July 2024 | Full accounts made up to 2023-09-30 |
| 03/01/243 January 2024 | Termination of appointment of Qin Xu as a director on 2023-12-09 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-09-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 04/05/234 May 2023 | Appointment of Mr Alex Jun-Ying Cheung as a director on 2023-05-03 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-12 |
| 01/03/221 March 2022 | Termination of appointment of Pui Hing Tsui as a director on 2022-03-01 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 14/01/2214 January 2022 | Appointment of Mr Pui Hing Tsui as a director on 2022-01-06 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Cessation of Lun Kwong Cheng as a person with significant control on 2021-01-22 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 13/01/2113 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1829 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 510000 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MRS QIN XU |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / MR LUN KWONG GILVIG CHENG / 01/05/2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAM TRUONG |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TO MING LAM |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/06/162 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR PUI HING TSUI |
| 17/06/1517 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/07/148 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/05/1425 May 2014 | REGISTERED OFFICE CHANGED ON 25/05/2014 FROM C/O BROUGHTON TUITE TAN & L M WONG BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PUI TSUI |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY PUI TSUI |
| 17/09/1317 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/132 September 2013 | SECRETARY APPOINTED MR PUI HING TSUI |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PUI HING TSUI |
| 23/07/1323 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY PUI TSUI |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PUI TSUI |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/08/1024 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PUI HING TSUI / 06/06/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHI LAM |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED CAM MINH TRUONG |
| 06/10/096 October 2009 | DIRECTOR APPOINTED CHI SUNG RAMAN LAM |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PICK CHOONG |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 12 LANGLEY LANE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LR |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR PING LAM |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED PICK JING CHOONG |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/028 March 2002 | NC INC ALREADY ADJUSTED 01/08/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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