WANG FUNG HONG LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 31/05/2331 May 2023 | Application to strike the company off the register |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 27/03/2327 March 2023 | Previous accounting period extended from 2022-08-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/07/212 July 2021 | Director's details changed for Kenny Tang Wai Keung on 2021-07-01 |
| 02/07/212 July 2021 | Change of details for Mr Kenny Tang as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Registered office address changed from 29 Southernhay Road Leicester Leicestershire LE2 3TN to 1 Jarrom Street Leicester Leicestershire LE2 7DH on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Mr Kenny Tang as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNY TANG |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/07/1514 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/07/1217 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/07/1012 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY TANG WAI KEUNG / 01/07/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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