CompaniesInTheUK

HYPERGOOD LTD

Company number 04009018 ·

Active

113 filings

Date Filing
4 Jul 2026 Full accounts made up to 2025-09-30 · 31 pages View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
2 Oct 2025 Cessation of To Ming Lam as a person with significant control on 2025-06-28 · 1 page View document
2 Oct 2025 Notification of Diamond Gate Assets Limited as a person with significant control on 2025-06-28 · 2 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
20 Aug 2025 Termination of appointment of Alex Jun-Ying Cheung as a director on 2025-08-15 · 1 page View document
20 Aug 2025 Appointment of Mr Kwong Ming Tsui as a director on 2025-08-15 · 2 pages View document
25 Apr 2025 Full accounts made up to 2024-09-30 · 30 pages View document
3 Jul 2024 Full accounts made up to 2023-09-30 · 29 pages View document
3 Jan 2024 Termination of appointment of Qin Xu as a director on 2023-12-09 · 1 page View document
20 Dec 2023 Full accounts made up to 2022-09-30 · 29 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
4 May 2023 Appointment of Mr Alex Jun-Ying Cheung as a director on 2023-05-03 · 2 pages View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-09-12 · 4 pages View document
1 Mar 2022 Termination of appointment of Pui Hing Tsui as a director on 2022-03-01 · 1 page View document
24 Feb 2022 Statement of capital following an allotment of shares on 2022-02-21 · 3 pages View document
14 Jan 2022 Appointment of Mr Pui Hing Tsui as a director on 2022-01-06 · 2 pages View document
2 Nov 2021 Cessation of Lun Kwong Cheng as a person with significant control on 2021-01-22 · 1 page View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-05-18 with no updates · 3 pages View document
13 Jan 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
29 Oct 2018 14/09/18 STATEMENT OF CAPITAL GBP 510000 View document
29 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
18 May 2018 DIRECTOR APPOINTED MRS QIN XU View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR CAM TRUONG View document
18 May 2018 PSC'S CHANGE OF PARTICULARS / MR LUN KWONG GILVIG CHENG / 01/05/2018 View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TO MING LAM View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
1 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Nov 2015 SECRETARY APPOINTED MR PUI HING TSUI View document
17 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 May 2014 REGISTERED OFFICE CHANGED ON 25/05/2014 FROM C/O BROUGHTON TUITE TAN & L M WONG BENTIMA HOUSE 168-172 OLD STREET LONDON EC1V 9BP View document
23 Dec 2013 APPOINTMENT TERMINATED, SECRETARY PUI TSUI View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PUI TSUI View document
17 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 Sep 2013 DIRECTOR APPOINTED MR PUI HING TSUI View document
2 Sep 2013 SECRETARY APPOINTED MR PUI HING TSUI View document
23 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PUI TSUI View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PUI TSUI View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
7 Jul 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Aug 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PUI HING TSUI / 06/06/2010 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CHI LAM View document
27 Jan 2010 DIRECTOR APPOINTED CAM MINH TRUONG View document
6 Oct 2009 DIRECTOR APPOINTED CHI SUNG RAMAN LAM View document
25 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PICK CHOONG View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
16 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Jul 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 12 LANGLEY LANE ABBOTS LANGLEY HERTFORDSHIRE WD5 0LR View document
30 Jun 2008 DIRECTOR APPOINTED PICK JING CHOONG View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PING LAM View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
12 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Sep 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
5 Sep 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
6 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
29 Sep 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
6 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
9 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
9 Dec 2002 DIRECTOR RESIGNED View document
17 Jun 2002 RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS View document
4 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
4 Apr 2002 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
8 Mar 2002 NC INC ALREADY ADJUSTED 01/08/01 View document
8 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 View document
29 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 2000 DIRECTOR RESIGNED View document
23 Jun 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
23 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document