NEW HONG KONG LIMITED

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Company Documents

DateDescription
16/01/1516 January 2015 APPLICATION FOR STRIKING-OFF

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/11/146 November 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/12/137 December 2013 DISS40 (DISS40(SOAD))

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05/12/135 December 2013 Annual return made up to 30 July 2013 with full list of shareholders

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26/11/1326 November 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/09/1212 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
FIRST FLOOR 28 GRAY'S INN ROAD
LONDON
WC1X 8HR
UNITED KINGDOM

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07/11/117 November 2011 Annual return made up to 30 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 14 GRANGE DRIVE CHISLEHURST KENT BR7 5ES

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUOC SIEU LU / 30/07/2010

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12/10/1012 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA YOK NGO LU / 30/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/10/0916 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/10/089 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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18/09/0718 September 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/12/067 December 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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24/10/0524 October 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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18/09/0318 September 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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21/08/0321 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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07/08/027 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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18/09/0118 September 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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31/08/0031 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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16/09/9916 September 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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30/09/9830 September 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: G OFFICE CHANGED 24/03/98 FIRNLEIGH MOTTINGHAM LANE LONDON SE9 4RW

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19/08/9719 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: G OFFICE CHANGED 19/08/97 FIRNLEIGH MOTTINGHAM LANE LONDON SE9 4RW

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04/08/974 August 1997 SECRETARY RESIGNED

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04/08/974 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: G OFFICE CHANGED 04/08/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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30/07/9730 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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