UN ACQUISITIONS (HONG KONG) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PASQUILL / 16/02/2015 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED DAVID ROY PASQUILL |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL WOLF |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1127 May 2011 | ADOPT ARTICLES 24/05/2011 |
| 27/05/1127 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED KARL WILHELM WOLF |
| 08/06/108 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/12/99 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/06/962 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | DIRECTORS REMUNERATION 06/06/95 |
| 04/08/954 August 1995 | S386 DISP APP AUDS 06/07/95 |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: TOLLEY HOUSE 2 ADDISCOMBE ROAD CROYDON CR9 5AF |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | COMPANY NAME CHANGED LONDON CONFERENCE CENTRE LIMITED CERTIFICATE ISSUED ON 03/01/95 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9415 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: ANCHOR HOUSE HIGH STREET WANSTEAD LONDON E11 2AB |
| 06/01/946 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | S252 DISP LAYING ACC 08/10/91 |
| 08/11/918 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 28/02/8928 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 06/02/896 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 160189 |
| 17/11/8817 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8826 September 1988 | COMPANY NAME CHANGED PALMPACE LIMITED CERTIFICATE ISSUED ON 26/09/88 |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | ALTER MEM AND ARTS 280788 |
| 26/07/8826 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company