KAIFA TECHNOLOGY U.K. LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with updates

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-13 with updates

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06/07/236 July 2023 Termination of appointment of Man Shing Li as a director on 2023-05-31

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06/07/236 July 2023 Termination of appointment of Sen Hui Zhang as a director on 2023-05-31

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06/07/236 July 2023 Termination of appointment of Wan Po Yeung as a director on 2023-05-31

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20/06/2320 June 2023 Appointment of Ms Jinfeng Mo as a director on 2023-05-31

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20/06/2320 June 2023 Appointment of Ms Jie Yan as a director on 2023-05-31

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27/03/2327 March 2023 Accounts for a small company made up to 2022-12-31

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08/03/238 March 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with updates

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25/03/2125 March 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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17/08/2017 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR LAP CHOI

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17/04/2017 April 2020 DIRECTOR APPOINTED MAN SHING LI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM SUITE 530, SECOND FLOOR, ELDER HOUSE ELDER GATE MILTON KEYNES UNITED KINGDOM

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / LAP HUNG CHOI / 02/08/2019

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27/02/1927 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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21/04/1721 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAP HUNG CHOI / 26/07/2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/11/1517 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/01/1530 January 2015 DIRECTOR APPOINTED MR WAN PO YEUNG

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30/01/1530 January 2015 DIRECTOR APPOINTED MR SEN HUI ZHANG

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21/01/1521 January 2015 20/01/15 STATEMENT OF CAPITAL GBP 540000

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O ALLIOTT IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O ALLIOTTS PO BOX WC2B 6UN IMPERIAL HOUSE 15 KINGSWAY LONDON ENGLAND

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14/11/1314 November 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAP HUNG CHOI / 18/10/2013

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAP HUANG CHOI / 22/11/2012

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14/11/1214 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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