SING TAO (U.K.) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-12-31 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Termination of appointment of Dominic Siu Kay Kwong as a secretary on 2024-02-09 |
| 01/09/241 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Notification of Sing Tao News Corporation Limited as a person with significant control on 2022-09-19 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Cessation of Hiu Ting Kwok as a person with significant control on 2022-09-19 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Appointment of Mr Jin Cai as a director on 2021-10-02 |
| 04/10/214 October 2021 | Termination of appointment of Sai Wo Siu as a director on 2021-10-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR TSU KWOK CHARLES HO / 06/04/2016 |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSU KWOK CHARLES HO |
| 18/11/1918 November 2019 | CESSATION OF SING TAO HOLDINGS (BVI) LTD AS A PSC |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 1ST FLOOR UNIT 3 THE TECHNOLOGY PARK COLINDEEP LANE COLINDALE BARNET LONDON NW9 6BX |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 2500000 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR SAI WO SIU |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WING LO |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WING HUNG LO / 01/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SIU KAY KWONG / 01/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CHUNG MAN LAU / 01/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS LAU / 15/10/2008 |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | AUDITOR'S RESIGNATION |
| 17/12/0717 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 46 DEAN STREET LONDON W1D 4QD |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/02/945 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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