WONG AND KAM LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-18 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-18 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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27/02/2327 February 2023 Registration of charge 048702030005, created on 2023-02-23

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Amended micro company accounts made up to 2021-08-31

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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22/10/1922 October 2019 CESSATION OF BORIS CHUK HIM KAM AS A PSC

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIU WAI KAM

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22/10/1922 October 2019 CESSATION OF SIU WAI KAM AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIU WAI KAM

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11/04/1911 April 2019 CESSATION OF SIU WAI KAM AS A PSC

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MS CHAU SUET WONG-KAM / 28/08/2018

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS CHUK HIM KAM

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIU WAI KAM / 28/08/2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT 3A WING YIP CENTRE 278 THIMBLE MILL LANE NECHELLS BIRMINGHAM B7 5HD

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048702030004

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/11/1111 November 2011 Annual return made up to 18 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/12/1018 December 2010 DISS40 (DISS40(SOAD))

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17/12/1017 December 2010 Annual return made up to 18 August 2010 with full list of shareholders

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14/12/1014 December 2010 FIRST GAZETTE

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CHAU SUET WONG / 01/10/2009

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUI WAI KAM / 01/10/2009

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/10/0926 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/01/095 January 2009 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/10/0817 October 2008 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/10/0429 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0427 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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