WIREFOX CASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Director's details changed for Mr Ying Wah Li on 2024-10-06 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 01/01/231 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-19 |
| 16/07/2116 July 2021 | Appointment of Mr Ying Wah Li as a director on 2021-07-06 |
| 16/07/2116 July 2021 | Termination of appointment of Benjamin Bang Yi Chou as a director on 2021-07-06 |
| 06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 62250000 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MS LIYAN HUANG |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHU QIU |
| 04/09/194 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR BENJAMIN BANG YI CHOU |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PUI LOK |
| 13/05/1913 May 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 56250000 |
| 14/01/1914 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 53250000 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PENGCHENG YUAN |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED SHU QIU |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | NOTIFICATION OF PSC STATEMENT ON 15/07/2017 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED PUI YI LOK |
| 03/05/183 May 2018 | DIRECTOR APPOINTED PENGCHENG YUAN |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY KWOK |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR XUE HONGJIAN |
| 30/01/1830 January 2018 | CESSATION OF WIREFOX HOLDING COMPANY AS A PSC |
| 02/08/172 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 43250000 |
| 02/08/172 August 2017 | ADOPT ARTICLES 20/07/2017 |
| 02/08/172 August 2017 | COMPANY BUSINESS 21/07/2017 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6456050001 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED ROY OI LUNG KWOK |
| 07/07/177 July 2017 | DIRECTOR APPOINTED XUE HONGJIAN |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EUNAN DONNELLY |
| 14/06/1714 June 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 05/05/175 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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