NEW LEAF INVESTMENTS LIMITED



Company Documents

DateDescription
31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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19/06/2019 June 2020CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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19/09/1919 September 2019CESSATION OF KOON KIU CHENG AS A PSC

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19/09/1919 September 2019APPOINTMENT TERMINATED, DIRECTOR KOON CHENG

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19/09/1919 September 2019APPOINTMENT TERMINATED, SECRETARY KOON CHENG

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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17/05/1917 May 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013713330013

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01/05/191 May 2019CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/07/1831 July 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 013713330013

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02/07/182 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 013713330014

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01/06/181 June 2018CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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16/03/1816 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 013713330012

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27/11/1727 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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27/11/1727 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/11/1727 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/11/1727 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/11/1727 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/07/1731 July 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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05/05/175 May 2017CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/07/1631 July 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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30/04/1630 April 2016Annual return made up to 18 April 2016 with full list of shareholders

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31/07/1531 July 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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21/04/1521 April 2015Annual return made up to 18 April 2015 with full list of shareholders

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31/07/1431 July 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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25/04/1425 April 2014Annual return made up to 18 April 2014 with full list of shareholders

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31/07/1331 July 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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22/04/1322 April 2013Annual return made up to 18 April 2013 with full list of shareholders

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31/07/1231 July 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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17/05/1217 May 2012Annual return made up to 18 April 2012 with full list of shareholders

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31/07/1131 July 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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30/06/1130 June 2011Annual return made up to 18 April 2011 with full list of shareholders

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31/07/1031 July 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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14/05/1014 May 2010Annual return made up to 18 April 2010 with full list of shareholders

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / KOON KIU CHENG / 18/04/2010

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / PO FAT CHENG / 18/04/2010

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14/05/1014 May 2010SECRETARY'S CHANGE OF PARTICULARS / MRS KOON KIU CHENG / 18/04/2010

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31/07/0931 July 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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11/07/0911 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/07/093 July 2009RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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02/07/092 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/07/092 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/07/092 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/06/0926 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/06/099 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/06/099 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/09/0816 September 2008RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0831 July 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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19/03/0819 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/03/0819 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/11/073 November 2007PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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09/05/079 May 2007RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06

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26/04/0626 April 2006RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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20/05/0520 May 2005RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04

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21/05/0421 May 2004RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS

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19/08/0319 August 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0331 July 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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28/07/0328 July 2003COMPANY NAME CHANGED WING HONG & COMPANY LIMITED CERTIFICATE ISSUED ON 28/07/03

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28/07/0328 July 2003COMPANY NAME CHANGED WING HONG & COMPANY LIMITED CERTIFICATE ISSUED ON 28/07/03; RESOLUTION PASSED ON 16/07/03

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30/05/0330 May 2003REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 55 GEORGE STREET NEWCASTLE UPON TYNE NE4 7JN

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06/05/036 May 2003RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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06/05/036 May 2003RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/05/03

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31/07/0231 July 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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07/05/027 May 2002RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01

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30/05/0130 May 2001RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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21/04/0021 April 2000RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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02/09/992 September 1999£ NC 20000/138002 27/07/98

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02/09/992 September 1999RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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02/09/992 September 1999NC INC ALREADY ADJUSTED 27/07/98

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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03/11/983 November 1998FF NC 0/480000 05/10/98

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31/07/9831 July 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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30/04/9830 April 1998RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97

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27/05/9727 May 1997RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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29/04/9629 April 1996RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/04/9525 April 1995RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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22/04/9522 April 1995PARTICULARS OF MORTGAGE/CHARGE

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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27/04/9427 April 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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04/05/934 May 1993RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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16/07/9216 July 1992RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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06/03/926 March 1992RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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17/12/9017 December 1990PARTICULARS OF MORTGAGE/CHARGE

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31/07/9031 July 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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02/05/902 May 1990RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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29/09/8929 September 1989RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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31/07/8831 July 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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31/05/8831 May 1988RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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09/09/879 September 1987RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987DISSOLUTION DISCONTINUED

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31/07/8731 July 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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31/07/8631 July 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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31/05/7831 May 1978INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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