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Company Documents

DateDescription
12/03/1912 March 2019 FIRST GAZETTE

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/09/1724 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 DISS40 (DISS40(SOAD))

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21/03/1621 March 2016 19/12/15 NO MEMBER LIST

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15/03/1615 March 2016 FIRST GAZETTE

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/01/1531 January 2015 19/12/14 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 19/12/13 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 19/12/12 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 19/12/11 NO MEMBER LIST

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27/09/1127 September 2011 DIRECTOR APPOINTED MR TAO PANG

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR KAY PAT FONG

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR SYLVIE LEE

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26/04/1126 April 2011 DIRECTOR APPOINTED MS KAY SUE PAT FONG

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26/04/1126 April 2011 SECRETARY APPOINTED MS SYLVIE LEE

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY TAO PANG

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06/03/116 March 2011 DIRECTOR APPOINTED MS SYLVIE LEE

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06/03/116 March 2011 APPOINTMENT TERMINATED, SECRETARY SYLVIE LEE

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06/03/116 March 2011 APPOINTMENT TERMINATED, DIRECTOR LEI XING

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06/03/116 March 2011 SECRETARY APPOINTED MR TAO PANG

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06/03/116 March 2011 APPOINTMENT TERMINATED, DIRECTOR TAO PANG

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08/01/118 January 2011 19/12/10 NO MEMBER LIST

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22/11/1022 November 2010 DIRECTOR APPOINTED MR TAO PANG

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22/11/1022 November 2010 SECRETARY APPOINTED MS SYLVIE LEE

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY ANGLIAN BUSINESS CONSULTING SERVICES

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/02/1024 February 2010 19/12/09 NO MEMBER LIST

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLIAN BUSINESS CONSULTING SERVICES / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEI XING / 23/02/2010

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM SUITE LG01 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU

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19/12/0819 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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