WING YEE PROPERTIES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-07-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with updates

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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29/11/2429 November 2024 Appointment of Wing Yee Lam as a director on 2024-11-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-19 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-07-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Registered office address changed from 112 Marco Polo Tower 6 Bonnet Street London E16 2BN United Kingdom to Flat 4 Sapphire Mansion 13 Coombe Lane West Kingston upon Thames KT2 7EW on 2022-04-26

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26/04/2226 April 2022 Director's details changed for Mr Man Tat Yip on 2022-04-20

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26/04/2226 April 2022 Change of details for Mr Man Tat Yip as a person with significant control on 2022-04-20

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24/09/2124 September 2021 Accounts for a dormant company made up to 2021-07-31

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06/08/216 August 2021 Registered office address changed from 112 Marco Polo Tower 6 Bonnet Street London Hong Kong E16 2BN United Kingdom to 112 Marco Polo Tower 6 Bonnet Street London E16 2BN on 2021-08-06

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01/08/211 August 2021 Director's details changed for Mr Man Tat Yip on 2021-08-01

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01/08/211 August 2021 Registered office address changed from 112 Marco Polo Tower 112 Marco Polo Tower 6 Bonnet Street London United Kingdom to 112 Marco Polo Tower 6 Bonnet Street London Hong Kong E16 2BN on 2021-08-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/07/2117 July 2021 Change of details for Mr Man Tat Yip as a person with significant control on 2021-06-01

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08/07/218 July 2021 Registered office address changed from 112 Marco Polo Tower 112 Marco Polo Tower 6 Bonnet Street London E16 2BN United Kingdom to 112 Marco Polo Tower 112 Marco Polo Tower 6 Bonnet Street London on 2021-07-08

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07/07/217 July 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 112 Marco Polo Tower 112 Marco Polo Tower 6 Bonnet Street London E16 2BN on 2021-07-07

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15/07/2015 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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