MERCHANT & EQUITY OPERATING COMPANY LIMITED

Company Documents

DateDescription
21/04/2021 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/208 April 2020 APPLICATION FOR STRIKING-OFF

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WAI TUNG WONG

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN YEW TUNG WONG

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/09/1629 September 2016 SECRETARY APPOINTED MRS DUO LI

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN WONG

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11/07/1611 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/08/0710 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: NATIONAL WESTMINSTER HOUSE 21/23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 SECRETARY'S PARTICULARS CHANGED

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/07/9912 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 NEW SECRETARY APPOINTED

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28/09/9828 September 1998 SECRETARY RESIGNED

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10/08/9810 August 1998 REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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05/08/985 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 DIRECTOR RESIGNED

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05/08/985 August 1998 NEW SECRETARY APPOINTED

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05/08/985 August 1998 SECRETARY RESIGNED

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17/06/9817 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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