MTK WIRELESS LIMITED
Company number 06340524 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Termination of appointment of Ku Ta-Wei as a secretary on 2026-08-05 · 1 page | View document |
| 5 Aug 2026 | Appointment of Mrs Hsuan-Ni Chen as a secretary on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 9 Jul 2026 | Appointment of Mrs Hsuan-Ni Chen as a director on 2026-07-01 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Ku Ta-Wei as a director on 2026-07-01 · 1 page | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 9 Sep 2019 | 01/09/19 STATEMENT OF CAPITAL GBP 66394826 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 5 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE LOH / 24/08/2018 | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR LAWRENCE LOH | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM BUILDING 2030 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB23 6DW | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 9 Dec 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 65508146.00 | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 13 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 63508146.00 | View document |
| 3 Mar 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 59695691 | View document |
| 3 Mar 2014 | ADOPT ARTICLES 26/02/2014 | View document |
| 3 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KU TA-WEI / 13/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 16 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MING-TO YU | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JI-CHANG HSU | View document |
| 5 Mar 2009 | SECRETARY APPOINTED MR KU TA-WEI | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED MR KU TA-WEI | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 1 PARK ROW LEEDS LS1 5AB | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | £ NC 1000/10000000 28/ | View document |
| 6 Dec 2007 | NC INC ALREADY ADJUSTED 28/11/07 | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 20 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | COMPANY NAME CHANGED PIMCO 2688 LIMITED CERTIFICATE ISSUED ON 20/09/07 | View document |
| 13 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |