WIREFOX CASTLE PROPERTY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewAccounts for a small company made up to 2024-12-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Director's details changed for Mr Ying Wah Li on 2024-10-06

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15/10/2415 October 2024 Director's details changed for Mr Ying Wah Li on 2024-10-06

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-23 with no updates

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09/01/249 January 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-23 with no updates

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01/01/231 January 2023 Accounts for a small company made up to 2021-12-31

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07/01/227 January 2022 Accounts for a small company made up to 2020-12-31

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16/07/2116 July 2021 Termination of appointment of Benjamin Bang Yi Chou as a director on 2021-07-06

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16/07/2116 July 2021 Appointment of Mr Ying Wah Li as a director on 2021-07-06

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06/07/206 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / WIREFOX CASTLE LIMITED / 24/05/2017

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHU QIU

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11/05/2011 May 2020 DIRECTOR APPOINTED MS LIYAN HUANG

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05/09/195 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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17/05/1917 May 2019 DIRECTOR APPOINTED MR BENJAMIN BANG YI CHOU

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR PUI LOK

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10/09/1810 September 2018 DIRECTOR APPOINTED SHU QIU

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR PENGCHENG YUAN

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15/08/1815 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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10/05/1810 May 2018 DIRECTOR APPOINTED PUI YI LOK

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04/05/184 May 2018 DIRECTOR APPOINTED PENGCHENG YUAN

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR XUE HONGJIAN

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROY KWOK

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02/08/172 August 2017 20/07/17 STATEMENT OF CAPITAL GBP 43250001

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02/08/172 August 2017 ADOPT ARTICLES 21/07/2017

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02/08/172 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/08/171 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6460090002

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI6460090001

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07/07/177 July 2017 DIRECTOR APPOINTED ROY OI LUNG KWOK

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07/07/177 July 2017 DIRECTOR APPOINTED XUE HONGJIAN

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14/06/1714 June 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR EUNAN DONNELLY

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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