LOON FUNG LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Full accounts made up to 2024-04-27 |
| 11/11/2411 November 2024 | Director's details changed for Mr David James Chin on 2024-11-11 |
| 25/01/2425 January 2024 | Full accounts made up to 2023-04-29 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHIN |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 28/04/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 42-43 GERRARD ST LONDON W1D 5QG |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 29/04/17 |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 23/04/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 12/02/1612 February 2016 | ADOPT ARTICLES 22/12/2015 |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 25/04/15 |
| 03/12/153 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | SECRETARY APPOINTED SUZIE CHIN |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES CHIN |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR DAVID JAMES CHIN |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHIN / 30/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHIN / 30/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CHIN / 30/01/2013 |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHIN / 30/01/2013 |
| 04/12/124 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 28/04/11 |
| 16/12/1116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/11/1019 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/12/094 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHIN / 13/11/2009 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 28/04/08 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 42-43 GERRARD STREET LONDON, W1V 7LP |
| 05/01/065 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/01/012 January 2001 | ADOPT MEM AND ARTS 07/12/00 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | COMPANY NAME CHANGED LOON FUNG SUPERMARKET LIMITED CERTIFICATE ISSUED ON 30/08/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 31 GERRARD STREET LONDON W1V 7LP |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | REGISTERED OFFICE CHANGED ON 10/11/86 FROM: 42/43 GERRARD STREET LONDON W1 |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/09/8316 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company