ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/10/234 October 2023 | Appointment of Mr Cheung Tsz Chung as a director on 2023-09-29 |
| 04/10/234 October 2023 | Appointment of Mr Zhang Baoping as a director on 2023-09-29 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MING ZHANG |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED CHEUNG SHEW HUNG |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHUJIE PAN |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STELFOX |
| 13/08/1513 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/06/1518 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | SECTION 519 |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHUJIE PAN / 25/07/2012 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHAN WAI HUNG / 26/05/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED CHAN WAI HUNG |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHUNG YIP |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 07/03/117 March 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR YICK NAM VICTOR WU |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHI CHEUNG |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR CHI YUEN CHEUNG |
| 13/10/0913 October 2009 | CHANGE OF NAME 13/10/2009 |
| 13/10/0913 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/0913 October 2009 | COMPANY NAME CHANGED AMEC INTERNATIONAL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/10/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED CHUNG NAM YIP |
| 02/10/092 October 2009 | DIRECTOR APPOINTED SHUJIE PAN |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ UNITED KINGDOM |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN YOUNG |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE.CW8 2YA |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ADOPT MEM AND ARTS 20/09/94 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 10/01/9410 January 1994 | £ NC 1000000/2000000 17/12/93 |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | S386 DISP APP AUDS 10/06/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS; AMEND |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/8924 February 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 14 SOUTH AUDLEY STREET LONDON W1Y 5DP |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED |
| 15/10/8615 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 04/10/824 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 04/10/824 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 25/08/7625 August 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/76 |
| 23/07/7623 July 1976 | CERTIFICATE OF INCORPORATION |
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