LEADING GLOBE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Feng Liu as a director on 2024-10-02 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registered office address changed from 35 New Broad Street House New Broad Street London EC2M 1NH England to 601 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 2024-07-24 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Zhu De Andrew Luen as a director on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-03-21 with updates |
| 08/08/238 August 2023 | Appointment of Mr. Xiaoqi Hou as a director on 2023-07-26 |
| 13/07/2313 July 2023 | Certificate of change of name |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Lok Hang Wong as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 12/07/2112 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | NOTIFICATION OF PSC STATEMENT ON 11/11/2019 |
| 11/11/1911 November 2019 | CESSATION OF GOLDENWAY PRECIOUS METALS LIMITED AS A PSC |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY YINGJI REID |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR YINGJI REID |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR BHARATKUMAR RAMJI BHAGANI |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MRS YINGJI REID |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR LOK HANG WONG |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRANKLIN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAN SIU |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR SIMON CHARLES HENRY |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY GREGORY NATHAN |
| 02/03/172 March 2017 | SECRETARY APPOINTED MRS YINGJI REID |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAN KIT SIU / 08/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 65 LEADENHALL STREET LONDON EC3A 2AD |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR GREGORY RUPERT NATHAN |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MISS CLAIRE LOUISE FRANKLIN |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN VICKERS |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN VICKERS |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR MAN KIT SIU |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR YUE CHAN |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL YUE YEN CHAN / 31/08/2015 |
| 23/07/1523 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DARREN VICKERS / 14/07/2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN VICKERS / 14/07/2015 |
| 23/07/1523 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/07/1418 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KWOK CHU |
| 11/10/1311 October 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 1390.08 |
| 07/08/137 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 1390.07 |
| 18/07/1318 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | 24/02/13 STATEMENT OF CAPITAL GBP 1390.07 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR PAUL YUE YEN CHAN |
| 07/09/127 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 1390.06 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARNANE |
| 07/08/127 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 1390.05 |
| 28/06/1228 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1390.04 |
| 04/05/124 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1390.03 |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/01/1230 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 1390.01 |
| 30/12/1130 December 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 5 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6AU |
| 08/12/118 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 1390.01 |
| 10/11/1110 November 2011 | COMPANY NAME CHANGED GOLDENWAY VOLTREX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/11/11 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1116 August 2011 | 14/07/11 FULL LIST AMEND |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARROW |
| 29/07/1129 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR KWOK HONG CHU |
| 19/05/1119 May 2011 | COMPANY NAME CHANGED VOLTREX LIMITED CERTIFICATE ISSUED ON 19/05/11 |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/08/1027 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS; AMEND |
| 27/07/0927 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/01/0926 January 2009 | SECRETARY APPOINTED DARREN VICKERS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED BARRY ROBERT MARNANE |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 17 BLOSSOM STREET, SPITALFIELDS, LONDON, E1 6PL |
| 22/05/0722 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED VOLTREX OPTIONS LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | REDEEM SHARES 250,000 27/04/04 |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | £ NC 247500/648500 30/10/01 |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 30/10/01 |
| 14/05/0214 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | COMPANY NAME CHANGED NICK ENGLAND TRADING LIMITED CERTIFICATE ISSUED ON 26/06/01 |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 44 ADAM & EVE MEWS, LONDON, W8 6UJ |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 14/07/99; CHANGE OF MEMBERS |
| 06/06/996 June 1999 | £ IC 237600/12600 24/05/99 £ SR 225000@1=225000 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 11/12/97 |
| 02/01/982 January 1998 | £ NC 22500/247500 11/12 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9714 August 1997 | NC INC ALREADY ADJUSTED 08/08/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | £ NC 10000/22500 07/08/97 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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