CHAO INVESTMENT (U K) LIMITED

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Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1521 February 2015 APPLICATION FOR STRIKING-OFF

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02/02/152 February 2015 SOLVENCY STATEMENT DATED 26/09/14

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02/02/152 February 2015 STATEMENT BY DIRECTORS

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02/02/152 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 10000

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12/01/1512 January 2015 Annual return made up to 5 November 2014 with full list of shareholders

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09/01/159 January 2015 REDUCE ISSUED CAPITAL 26/09/2014

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02/01/152 January 2015 INCREASE SHARE CAPITAL 26/09/2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/11/1227 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/05/1215 May 2012 DIRECTOR APPOINTED SIU HONG SAU

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAO

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/11/1123 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/11/1011 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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09/11/109 November 2010 Annual return made up to 5 November 2009 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHEUNG HING CHAO / 01/10/2009

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAI LAM CHAO / 01/10/2009

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18/03/1018 March 2010 30/06/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 30/06/07 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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21/03/0721 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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18/12/0618 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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18/11/0518 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/11/0418 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/11/0325 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/12/0211 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 2 DUKES AVENUE EDGWARE MIDDLESEX HA8 7RX

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21/03/0221 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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14/11/0114 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/12/005 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/12/991 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/11/9818 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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12/11/9712 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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13/11/9613 November 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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24/11/9524 November 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 REGISTERED OFFICE CHANGED ON 29/08/95 FROM: G OFFICE CHANGED 29/08/95 7 ST JAMES ROAD ILKLEY YORKSHIRE LS29 9PY

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/12/948 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/11/9414 November 1994 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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02/12/932 December 1993 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/11/9212 November 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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19/12/9019 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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19/12/9019 December 1990 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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09/01/909 January 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8829 November 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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06/08/886 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/06/886 June 1988 REGISTERED OFFICE CHANGED ON 06/06/88 FROM: G OFFICE CHANGED 06/06/88 46 CASTLEBAR ROAD LONDON W5 2DD

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24/03/8824 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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24/03/8824 March 1988 RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/09/871 September 1987 REGISTERED OFFICE CHANGED ON 01/09/87 FROM: G OFFICE CHANGED 01/09/87 8 ESSEX PARK FINCHLEY LONDON N3 1NE

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07/07/867 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/04/8630 April 1986 SECRETARY RESIGNED

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29/04/8629 April 1986 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/04/8629 April 1986 CERTIFICATE OF INCORPORATION

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