ROY MPOWER LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-10-31

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04/12/244 December 2024 Confirmation statement made on 2024-10-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-10-31

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08/12/238 December 2023 Confirmation statement made on 2023-10-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-10-31

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24/11/2224 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/12/212 December 2021 Change of details for Fee Lap Wong as a person with significant control on 2021-12-01

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01/12/211 December 2021 Micro company accounts made up to 2021-10-31

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01/12/211 December 2021 Director's details changed for Ms Fee Lap Wong on 2021-12-01

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01/12/211 December 2021 Change of details for Ms Fee Lap Wong as a person with significant control on 2021-12-01

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01/12/211 December 2021 Director's details changed for Ms Fee Lap Wong on 2021-12-01

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29/11/2129 November 2021 Director's details changed for Ms Fee Lap Wong on 2021-10-01

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29/11/2129 November 2021 Termination of appointment of Fion Yin Ping Wong as a secretary on 2021-10-01

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29/11/2129 November 2021 Notification of Tak Kong Roy Wong as a person with significant control on 2021-10-01

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29/11/2129 November 2021 Appointment of Tak Kong Roy Wong as a director on 2021-10-01

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29/11/2129 November 2021 Confirmation statement made on 2021-10-21 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM ATC CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS ENGLAND

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 72 SHAFTESBURY AVENUE LONDON W1D 6NA

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23/10/1523 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/12/1420 December 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/05/138 May 2013 31/10/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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24/07/1224 July 2012 31/10/11 TOTAL EXEMPTION FULL

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26/11/1126 November 2011 REGISTERED OFFICE CHANGED ON 26/11/2011 FROM 3 RUPERT COURT LONDON W1D 6DX

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26/11/1126 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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04/10/114 October 2011 31/10/10 TOTAL EXEMPTION FULL

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23/10/1023 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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14/10/1014 October 2010 31/10/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FEE LAP WONG / 08/12/2009

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09/12/099 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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01/09/091 September 2009 31/10/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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28/11/0628 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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