WANG'S INVESTMENT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-10-31

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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-10-31

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04/11/234 November 2023 Confirmation statement made on 2023-10-29 with no updates

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

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04/07/234 July 2023 Total exemption full accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-29 with no updates

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

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

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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

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11/03/1711 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/11/1528 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 79 CRABBLE HILL DOVER KENT CT17 0RY

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/01/1512 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049469030003

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13/11/1413 November 2014 Annual return made up to 29 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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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 29 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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27/06/1327 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049469030003

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26/06/1326 June 2013 COMPANY NAME CHANGED M.L.L. INVESTMENT LIMITED CERTIFICATE ISSUED ON 26/06/13

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26/06/1326 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/06/1315 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/06/1311 June 2013 SECRETARY APPOINTED MR XIU HE WANG

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY MEI NI

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MAN

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10/06/1310 June 2013 DIRECTOR APPOINTED MRS MEI MEI NI

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10/06/1310 June 2013 DIRECTOR APPOINTED MR XIU HE WANG

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHUNG LIU

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10/06/1310 June 2013 SECRETARY APPOINTED MRS MEI MEI NI

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY JOHN MAN

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 5 WEALDHURST PARK ST PETERS BROADSTAIRS KENT CT10 2LD

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09/11/129 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/03/124 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNG LIU / 01/01/2012

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05/11/115 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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09/04/119 April 2011 APPOINTMENT TERMINATED, DIRECTOR WAI LAU

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08/04/118 April 2011 MAXIMUM AMOUNT OF SHARES THAT MAY BE ALLOTTED BY THE COMPANY IS REVOKED 30/03/2011

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08/04/118 April 2011 30/03/11 STATEMENT OF CAPITAL GBP 126003

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21/01/1121 January 2011 31/10/10 TOTAL EXEMPTION FULL

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28/11/1028 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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15/01/1015 January 2010 31/10/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAI KEUNG LAU / 29/10/2009

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHUNG LIU / 29/10/2009

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAN / 29/10/2009

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19/06/0919 June 2009 31/10/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MAN / 01/08/2008

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 178 CANTERBURY ROAD MARGATE KENT CT9 5JW

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14/11/0714 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: BLACK HORSE INN SOUTH VIEW ISLAND ROAD HERSDEN CANTERBURY KENT CT3 4EY

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14/11/0514 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 178 CANTERBURY ROAD MARGATE KENT CT9 5JW

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/0329 October 2003 SECRETARY RESIGNED

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