PANG AND CHIU COMPANY LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-03 with no updates

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04/11/244 November 2024 Unaudited abridged accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/07/1816 July 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/06/157 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RITA HUI SIEM LING / 25/02/2015

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07/06/157 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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07/06/157 June 2015 SAIL ADDRESS CHANGED FROM: C/O PANG AND CHIU COMPANY LIMITED 39 WARMWELL AVENUE LONDON NW9 5DB UNITED KINGDOM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 39 WARMWELL AVENUE LONDON NW9 5DB

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RITA HUI SIEM LING / 04/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KIN YIP PANG / 17/07/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS RITA HUI SIEM LING / 25/06/2011

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28/06/1128 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/01/1123 January 2011 REGISTERED OFFICE CHANGED ON 23/01/2011 FROM FLAT 2 176 JUNCTION ROAD TUFNELL PARK LONDON N19 5QQ UK

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS RITA HUI SIEM LING / 21/01/2011

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23/01/1123 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIN YIP PANG / 21/01/2011

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23/01/1123 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KIN YIP PANG / 21/01/2011

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23/01/1123 January 2011 SAIL ADDRESS CHANGED FROM: C/O PANG AND CHIU COMPANY LIMITED FLAT 2 176 JUNCTION ROAD LONDON N19 5QQ UNITED KINGDOM

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23/01/1123 January 2011 REGISTERED OFFICE CHANGED ON 23/01/2011 FROM C/O PANG AND CHIU COMPANY LTD 39 WARMWELL AVENUE LONDON NW9 5DB UNITED KINGDOM

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/06/1024 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KIN YIP PANG / 03/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIN YIP PANG / 03/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA HUI SIEM LING / 03/06/2010

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27/07/0927 July 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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