MTK WIRELESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 09/09/199 September 2019 | 01/09/19 STATEMENT OF CAPITAL GBP 66394826 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE LOH / 24/08/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR LAWRENCE LOH |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM BUILDING 2030 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6DW |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 65508146.00 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 63508146.00 |
| 03/03/143 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/143 March 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 59695691 |
| 03/03/143 March 2014 | ADOPT ARTICLES 26/02/2014 |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KU TA-WEI / 13/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR MING-TO YU |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY JI-CHANG HSU |
| 05/03/095 March 2009 | SECRETARY APPOINTED MR KU TA-WEI |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR KU TA-WEI |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | £ NC 1000/10000000 28/ |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED PIMCO 2688 LIMITED CERTIFICATE ISSUED ON 20/09/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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