MOVEX LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
17/10/2217 October 2022 | Director's details changed for Ms Siu Ping Lau on 2022-09-10 |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
15/09/2215 September 2022 | Director's details changed for Mr Junguang Xiao on 2022-08-11 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
19/03/2019 March 2020 | DIRECTOR APPOINTED MS SIU PING LAU |
19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TUEN LAM |
16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OOCL SECRETARIAL SERVICES LIMITED / 01/04/2019 |
14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/05/1631 May 2016 | DIRECTOR APPOINTED TUEN PEI PIUS LAM |
27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOK |
07/09/157 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/08/1422 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/08/1130 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YUN LEE MOK / 01/10/2009 |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEE FUN LEE / 01/10/2009 |
19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
02/09/092 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/06/0810 June 2008 | DIRECTOR APPOINTED PAUL YUN LEE MOK |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIT FUNG |
20/11/0720 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS |
14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS |
01/11/041 November 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
06/11/026 November 2002 | RETURN MADE UP TO 30/10/02; NO CHANGE OF MEMBERS |
16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS |
20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | NEW SECRETARY APPOINTED |
02/07/012 July 2001 | DIRECTOR RESIGNED |
02/07/012 July 2001 | SECRETARY RESIGNED |
02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
19/02/0119 February 2001 | ADOPT ARTICLES 09/02/01 |
08/11/008 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/01/0028 January 2000 | S80A AUTH TO ALLOT SEC 21/01/00 |
11/11/9911 November 1999 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS |
10/11/9910 November 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS; AMEND |
27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
27/11/9827 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
06/02/986 February 1998 | DIRECTOR RESIGNED |
06/02/986 February 1998 | SECRETARY RESIGNED |
18/11/9718 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/11/9615 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
05/11/965 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
23/10/9523 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/01/9524 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST 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 |
27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/11/937 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/01/9311 January 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: CLIFF HOUSE HAMILTON GARDENS FELIXSTOWE SUFFOLK IP11 7ET |
06/12/916 December 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/911 November 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | DIRECTOR RESIGNED |
07/02/917 February 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS |
19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/11/9016 November 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 53 BRIGHTON ROAD REDHILL SURREY RH1 5DA |
11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/11/8910 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
11/07/8811 July 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/03/8817 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
01/12/871 December 1987 | DIRECTOR RESIGNED |
18/11/8718 November 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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