NEW HONG KONG CITY LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/189 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1826 September 2018 APPLICATION FOR STRIKING-OFF

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/12/152 December 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/11/1530 November 2015 DISS REQUEST WITHDRAWN

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03/11/153 November 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/10/1527 October 2015 APPLICATION FOR STRIKING-OFF

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/10/1430 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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14/02/1414 February 2014 PREVEXT FROM 31/10/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/11/138 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 Annual return made up to 14 October 2009 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / YEN CHINH SU / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VAY PHAT SU / 17/11/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/10/0627 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: UNIT 13, 3RD FLOOR 2 ARTICHOKE HILL LONDON E1W 2DE

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/01/069 January 2006 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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