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Gazette. Gazette dissolved compulsory. |
2023-06-06 |
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Gazette. Gazette notice compulsory. |
2023-02-28 |
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Officers. Officer name: Yuen Yi Tang. Termination date: 2022-09-30. |
2022-10-10 |
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Officers. Termination date: 2022-09-30. Officer name: Chris Hiu Man Lai. |
2022-10-10 |
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Officers. Termination date: 2022-09-30. Officer name: Chi Wai Kenny Cheung. |
2022-10-10 |
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Officers. Termination date: 2022-09-30. Officer name: Chris Hiu Man Lai. |
2022-10-10 |
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Confirmation statement. Statement with updates. |
2022-07-08 |
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Accounts. Accounts type group. |
2021-12-30 |
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Accounts. Change account reference date company previous shortened. |
2021-12-29 |
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Confirmation statement. Statement with updates. |
2021-06-19 |
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Accounts. Accounts type group. |
2020-12-23 |
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Officers. Officer name: Chris Hui Man Lai. Change date: 2020-06-22. |
2020-06-22 |
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Confirmation statement. Statement with updates. |
2020-06-17 |
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Officers. Appointment date: 2019-10-22. Officer name: Chris Hui Man Lai. |
2019-12-12 |
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Officers. Officer name: Andrew Hong Kei Cheng. Termination date: 2019-10-22. |
2019-12-12 |
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Accounts. Accounts type group. |
2019-09-27 |
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Officers. Officer name: Mr Chris Hiu Man Lai. Appointment date: 2019-06-25. |
2019-07-30 |
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Officers. Officer name: Hong Kei Andrew Cheng. Termination date: 2019-06-25. |
2019-07-30 |
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Confirmation statement. Statement with updates. |
2019-07-11 |
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Accounts. Accounts type group. |
2018-10-19 |
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|
Confirmation statement. Statement with updates. |
2018-07-09 |
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|
Accounts. Accounts type group. |
2017-09-27 |
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|
Confirmation statement. Statement with updates. |
2017-06-20 |
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Address. Old address: , Fourth Floor 33 Cavendish Square, London, W1G 0PW. Change date: 2017-02-17. New address: C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB. |
2017-02-17 |
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Accounts. Accounts type group. |
2016-10-13 |
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Annual return. With made up date bulk list shareholders. |
2016-08-08 |
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Officers. Change date: 2016-06-01. Officer name: Yuen Yi Tang. |
2016-06-14 |
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Officers. Change date: 2016-06-01. Officer name: Chi Wai Kenny Cheung. |
2016-06-14 |
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|
Officers. Change date: 2016-06-01. Officer name: Hong Kei Andrew Cheng. |
2016-06-14 |
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|
Accounts. Accounts type group. |
2016-04-01 |
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|
Annual return. With made up date full list shareholders. |
2015-10-07 |
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Officers. Officer name: Mr Andrew Hong Kei Cheng. Appointment date: 2015-01-29. |
2015-09-30 |
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Officers. Officer name: Yat Tang Anthony Mak. Termination date: 2015-01-29. |
2015-09-30 |
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Officers. Officer name: Yat Tang Anthony Mak. Termination date: 2015-01-29. |
2015-09-30 |
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Address. New address: Fourth Floor 33 Cavendish Square London W1G 0PW. Old address: , 55 Baker Street, London, W1U 7EU. Change date: 2015-09-25. |
2015-09-25 |
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Accounts. Accounts type group. |
2014-11-07 |
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Miscellaneous. Description: Section 519. |
2014-08-19 |
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Miscellaneous. Description: Section 519. |
2014-08-04 |
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|
Annual return. With made up date bulk list shareholders. |
2014-07-09 |
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|
Officers. Officer name: Hong Kei Andrew Cheng. |
2013-12-06 |
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|
Officers. Officer name: Yuen Yi Tang. |
2013-12-06 |
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Resolution. Description: Resolutions. |
2013-10-14 |
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Accounts. Accounts type group. |
2013-09-10 |
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Auditors. Auditors resignation company. |
2013-08-19 |
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Auditors. Auditors resignation company. |
2013-08-14 |
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Address. Change date: 2013-07-24. Old address: , Farringdon Place 20 Farringdon Road, London, EC1M 3AP. |
2013-07-24 |
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|
Annual return. With made up date no member list. |
2013-06-05 |
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|
Officers. Change date: 2013-01-01. Officer name: Chi Wai Kenny Cheung. |
2013-06-04 |
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|
Capital. Capital allotment shares. |
2013-02-21 |
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Resolution. Description: Resolutions. |
2013-02-21 |
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