NONG KHAI LTD

Company Documents

DateDescription
02/09/252 September 2025 Total exemption full accounts made up to 2024-12-31

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02/09/252 September 2025 Confirmation statement made on 2025-08-17 with updates

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

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-17 with updates

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29/08/2429 August 2024 Director's details changed for Mrs Leila Waites on 2024-08-29

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19/08/2419 August 2024 Termination of appointment of Rupert Waites as a director on 2024-08-16

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19/08/2419 August 2024 Appointment of Mrs Leila Waites as a director on 2024-08-16

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

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17/08/2317 August 2023 Appointment of Chi Wai Lo as a director on 2023-08-16

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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17/08/2317 August 2023 Termination of appointment of Corporate Advice Ltd as a secretary on 2023-08-16

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08/07/238 July 2023 Notification of a person with significant control statement

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24/04/2324 April 2023 Cessation of Colin John Mcculloch as a person with significant control on 2023-04-24

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21/03/2321 March 2023 Appointment of Mr Rupert Waites as a director on 2023-03-08

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09/03/239 March 2023 Termination of appointment of Chun Wa Chung as a director on 2023-03-01

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09/03/239 March 2023 Termination of appointment of Leila Waites as a director on 2023-03-01

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21/02/2321 February 2023 Appointment of Mr Wan Tai Chung as a director on 2023-02-21

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20/02/2320 February 2023 Termination of appointment of Colin John Mcculloch as a director on 2023-02-20

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20/02/2320 February 2023 Appointment of Mrs Leila Waites as a director on 2023-02-20

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20/02/2320 February 2023 Appointment of Mr Chun Wa Chung as a director on 2023-02-20

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20/02/2320 February 2023 Registered office address changed from 99B/17 st. Stephen Street Edinburgh EH3 5AB Scotland to 25-29 Brougham Street Edinburgh EH3 9JT on 2023-02-20

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20/02/2320 February 2023 Appointment of Corporate Advice Ltd as a secretary on 2023-02-20

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08/12/228 December 2022 Incorporation

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