|
Confirmation statement. Statement with no updates. |
2023-10-26 |
View Report |
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Address. Old address: 100 New Bridge Street London EC4V 6JA. New address: 280 Bishopsgate London EC2M 4RB. |
2023-10-26 |
View Report |
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Address. New address: 280 Bishopsgate London EC2M 4RB. |
2023-10-26 |
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Accounts. Accounts type full. |
2023-10-02 |
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Officers. Officer name: Mr Darrin John Webb. Change date: 2023-05-02. |
2023-05-02 |
View Report |
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Officers. Change date: 2023-05-02. Officer name: Chenhua Shen. |
2023-05-02 |
View Report |
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Officers. Change date: 2023-05-02. Officer name: Zhenhua Fan. |
2023-05-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-27 |
View Report |
|
Accounts. Accounts type full. |
2022-10-27 |
View Report |
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Officers. Officer name: Chenhua Shen. Change date: 2022-05-11. |
2022-05-17 |
View Report |
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Gazette. Gazette filings brought up to date. |
2022-03-15 |
View Report |
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Accounts. Accounts type full. |
2022-03-14 |
View Report |
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Gazette. Gazette notice compulsory. |
2022-03-08 |
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|
Confirmation statement. Statement with no updates. |
2021-10-18 |
View Report |
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Officers. Officer name: Mr Darrin John Webb. Change date: 2021-10-13. |
2021-10-13 |
View Report |
|
Accounts. Accounts type full. |
2021-02-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-11-10 |
View Report |
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Officers. Appointment date: 2020-04-22. Officer name: Mr Darrin John Webb. |
2020-05-21 |
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Officers. Termination date: 2020-04-22. Officer name: Chee Song Chern. |
2020-05-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-25 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Confirmation statement. Statement with no updates. |
2018-10-24 |
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|
Accounts. Accounts type full. |
2018-09-24 |
View Report |
|
Incorporation. Memorandum articles. |
2018-03-06 |
View Report |
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Address. Old address: Hutchison House 5 Hester Road Battersea London SW11 4AN United Kingdom. Change date: 2018-02-13. New address: Suite G:02a 2 Exchange Tower Harbour Exchange Square London E14 9GE. |
2018-02-13 |
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|
Incorporation. Memorandum articles. |
2017-11-15 |
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Resolution. Description: Resolutions. |
2017-11-08 |
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Change of name. Change of name notice. |
2017-11-08 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2017-11-06 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-11-06. |
2017-11-06 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2017-11-01 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-11-01. |
2017-11-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-30 |
View Report |
|
Officers. Officer name: Chee Song Chern. Appointment date: 2017-10-03. |
2017-10-13 |
View Report |
|
Officers. Officer name: Zhenhua Fan. Appointment date: 2017-10-03. |
2017-10-13 |
View Report |
|
Officers. Officer name: Chenhua Shen. Appointment date: 2017-10-03. |
2017-10-13 |
View Report |
|
Officers. Appointment date: 2017-10-03. Officer name: Chenhua Shen. |
2017-10-13 |
View Report |
|
Officers. Termination date: 2017-10-03. Officer name: Chiu Man Cliff Woo. |
2017-10-13 |
View Report |
|
Officers. Officer name: Robin Cheng Khoong Sng. Termination date: 2017-10-03. |
2017-10-13 |
View Report |
|
Officers. Officer name: Edith Shih. Termination date: 2017-10-03. |
2017-10-13 |
View Report |
|
Officers. Termination date: 2017-10-03. Officer name: Frank John Sixt. |
2017-10-13 |
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|
Officers. Officer name: Christian Nicolas Roger Salbaing. Termination date: 2017-10-03. |
2017-10-13 |
View Report |
|
Officers. Termination date: 2017-10-03. Officer name: Neil Douglas Mcgee. |
2017-10-13 |
View Report |
|
Accounts. Accounts type full. |
2017-09-30 |
View Report |
|
Officers. Officer name: Peter King Fai Wong. Termination date: 2017-01-01. |
2017-01-13 |
View Report |
|
Officers. Officer name: Chiu Man Cliff Woo. Appointment date: 2017-01-01. |
2017-01-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-03 |
View Report |
|
Officers. Appointment date: 2016-09-26. Officer name: Frank John Sixt. |
2016-10-11 |
View Report |
|
Accounts. Accounts type full. |
2016-09-27 |
View Report |
|
Officers. Termination date: 2016-08-01. Officer name: Susan Mo Fong Chow. |
2016-08-18 |
View Report |
