TOMMY HAU LIMITED

Company Documents

DateDescription
03/01/143 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/01/1314 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/02/1223 February 2012 Annual return made up to 26 November 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/12/1021 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY LUI HAU

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR HOK HAU

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17/09/1017 September 2010 DIRECTOR APPOINTED TUNG FAT LEE

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01/09/101 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LUI LOI TAI HAU / 26/11/2009

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09/12/099 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOK MING HAU / 26/11/2009

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22/10/0922 October 2009 28/02/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 PREVEXT FROM 30/11/2008 TO 28/02/2009

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
9 ST JOHN'S PLACE
NEWPORT
ISLE OF WIGHT
PO30 1LH

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26/11/0826 November 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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