R&F PROPERTIES VS (UK) CO., LTD.

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Company Documents

DateDescription
06/02/256 February 2025 Appointment of Mr. Sze Lim Li as a director on 2025-01-24

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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06/02/256 February 2025 Withdrawal of a person with significant control statement on 2025-02-06

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06/02/256 February 2025 Termination of appointment of Siu Chung Jonathan Kwok as a director on 2025-01-24

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06/02/256 February 2025 Termination of appointment of Qiang Fu as a director on 2025-01-24

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06/02/256 February 2025 Notification of Sze Lim Li as a person with significant control on 2025-01-24

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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29/07/2429 July 2024 Full accounts made up to 2023-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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20/10/2320 October 2023 Notification of a person with significant control statement

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20/10/2320 October 2023 Cessation of Fc Investment (Bvi) Limited as a person with significant control on 2023-10-20

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14/08/2314 August 2023 Full accounts made up to 2022-12-31

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08/01/238 January 2023 Full accounts made up to 2021-12-31

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01/12/221 December 2022 Second filing of Confirmation Statement dated 2022-11-25

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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31/10/2231 October 2022 Satisfaction of charge 106996370001 in full

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31/10/2231 October 2022 Satisfaction of charge 106996370003 in full

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31/10/2231 October 2022 Satisfaction of charge 106996370002 in full

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31/10/2231 October 2022 Satisfaction of charge 106996370004 in full

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07/10/227 October 2022 Cessation of Sze Lim Li as a person with significant control on 2022-10-05

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07/10/227 October 2022 Notification of Fc Investment (Bvi) Limited as a person with significant control on 2022-10-05

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07/10/227 October 2022 Cessation of Li Zhang as a person with significant control on 2022-10-05

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05/10/225 October 2022 Notification of Li Zhang as a person with significant control on 2022-10-05

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05/10/225 October 2022 Termination of appointment of Sze Lim Li as a director on 2022-10-05

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05/10/225 October 2022 Termination of appointment of Michael Lee as a director on 2022-10-05

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05/10/225 October 2022 Termination of appointment of Cheong Thard Hoong as a director on 2022-10-05

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05/10/225 October 2022 Registered office address changed from 12 Stanhope Gate, Ground Floor London W1K 1AW England to 14 Carnation Way London SW8 5GZ on 2022-10-05

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05/10/225 October 2022 Termination of appointment of John Joseph Connolly as a director on 2022-10-05

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05/10/225 October 2022 Termination of appointment of David Chiu as a director on 2022-10-05

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05/10/225 October 2022 Appointment of Mr. Sze Lim Li as a director on 2022-10-05

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05/10/225 October 2022 Appointment of Mr. Michael Lee as a director on 2022-10-05

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05/10/225 October 2022 Appointment of Mr. Siu Chung Jonathan Kwok as a director on 2022-10-05

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05/10/225 October 2022 Appointment of Mr. Qiang Fu as a director on 2022-10-05

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05/10/225 October 2022 Termination of appointment of Wai Hung Boswell Cheung as a director on 2022-10-05

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05/10/225 October 2022 Cessation of Next Talent Developments Limited as a person with significant control on 2022-10-05

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05/10/225 October 2022 Notification of Sze Lim Li as a person with significant control on 2022-10-05

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29/09/2229 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-06-01

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01/06/221 June 2022 Statement of capital following an allotment of shares on 2022-06-01

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04/04/224 April 2022 Termination of appointment of Sze Lim Li as a director on 2022-04-04

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04/04/224 April 2022 Termination of appointment of Zhixiong Guan as a director on 2022-04-04

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04/04/224 April 2022 Registration of charge 106996370004, created on 2022-04-01

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04/04/224 April 2022 Notification of Next Talent Developments Limited as a person with significant control on 2022-04-04

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04/04/224 April 2022 Appointment of Mr John Joseph Connolly as a director on 2022-04-04

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04/04/224 April 2022 Appointment of Mr Wai Hung Boswell Cheung as a director on 2022-04-04

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04/04/224 April 2022 Appointment of Mr Cheong Thard Hoong as a director on 2022-04-04

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04/04/224 April 2022 Appointment of Mr David Chiu as a director on 2022-04-04

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04/04/224 April 2022 Registered office address changed from 14 Carnation Way London SW8 5GZ England to 12 Stanhope Gate, Ground Floor London W1K 1AW on 2022-04-04

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04/04/224 April 2022 Cessation of Sze Lim Li as a person with significant control on 2022-04-04

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04/04/224 April 2022 Cessation of Li Zhang as a person with significant control on 2022-04-04

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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02/03/222 March 2022 Director's details changed for Mr Zhixiong Guan on 2022-03-01

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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20/07/2120 July 2021 Registered office address changed from Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB England to 14 Carnation Way London SW8 5GZ on 2021-07-20

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MR SZE LIM LI / 18/05/2020

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MR LI ZHANG / 18/05/2020

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR SZE LIM LI / 18/05/2020

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19/05/2019 May 2020 PSC'S CHANGE OF PARTICULARS / MR LI ZHANG / 18/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SZE LIM LI / 18/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NING XIA / 18/05/2020

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR SZE LIM LI / 01/04/2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SZE LIM LI / 01/04/2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NING XIA / 01/04/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106996370002

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25/10/1725 October 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR SZE LIM LI

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106996370001

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31/08/1731 August 2017 CESSATION OF SZE LIM LI AS A PSC

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI ZHANG

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE LIM LI

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31/08/1731 August 2017 CESSATION OF LI ZHANG AS A PSC

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MS SZE LIM LI / 27/06/2017

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MR LI ZHANG / 27/06/2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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20/06/1720 June 2017 ADOPT ARTICLES 06/06/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SZE LIM LI / 09/06/2017

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SZE LIM LI / 09/06/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SZE LIM LI / 09/06/2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NING XIA / 09/06/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NING XIA / 04/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SZE LIM LI / 04/05/2017

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12/04/1712 April 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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