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Officers. Appointment date: 2024-01-12. Officer name: Ms Jennifer Wendy Chiu. |
2024-01-12 |
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Officers. Officer name: Cheong Thard Hoong. Termination date: 2024-01-12. |
2024-01-12 |
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Confirmation statement. Statement with no updates. |
2023-11-22 |
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Officers. Termination date: 2023-08-11. Officer name: John Joseph Connolly. |
2023-08-15 |
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|
Officers. Officer name: Mr Chi Leung Poon. Appointment date: 2023-08-11. |
2023-08-15 |
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Address. Old address: Ground Floor 12 Stanhope Gate London W1K 1AW England. New address: 40-41 Furnival Street London EC4A 1JQ. Change date: 2023-06-19. |
2023-06-19 |
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Accounts. Accounts type full. |
2023-01-24 |
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|
Confirmation statement. Statement with no updates. |
2022-11-01 |
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|
Accounts. Accounts type full. |
2022-05-09 |
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|
Confirmation statement. Statement with no updates. |
2021-11-09 |
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|
Accounts. Accounts type full. |
2021-01-27 |
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|
Confirmation statement. Statement with updates. |
2020-12-08 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-12-07 |
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Persons with significant control. Cessation date: 2016-10-27. Psc name: David Chiu. |
2020-12-02 |
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|
Officers. Appointment date: 2020-01-20. Officer name: Mr Man Cheong Raymond Fong. |
2020-01-20 |
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Accounts. Accounts type full. |
2020-01-02 |
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Mortgage. Charge number: 104488660001. Charge creation date: 2019-12-17. |
2019-12-19 |
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|
Incorporation. Memorandum articles. |
2019-12-17 |
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Resolution. Description: Resolutions. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-11-15 |
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|
Officers. Termination date: 2019-07-19. Officer name: Wah Pun Lai. |
2019-07-19 |
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|
Accounts. Accounts type full. |
2019-01-31 |
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|
Confirmation statement. Statement with no updates. |
2018-11-09 |
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|
Confirmation statement. Statement with no updates. |
2017-12-20 |
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|
Document replacement. Officer name: David Chiu. |
2017-08-30 |
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Officers. Appointment date: 2017-05-08. Officer name: Mr David Chiu. |
2017-07-12 |
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|
Officers. Officer name: Wai Hung Boswell Cheung. Termination date: 2017-05-08. |
2017-07-12 |
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Officers. Officer name: Mr John Joseph Connolly. Change date: 2016-12-21. |
2017-02-06 |
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Address. Change date: 2017-01-13. New address: Ground Floor 12 Stanhope Gate London W1K 1AW. Old address: C/O Dorsett Hospitality International 26 Grosvenor Gardens London SW1W 0DH England. |
2017-01-13 |
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Accounts. Change account reference date company current extended. |
2016-11-02 |
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Resolution. Description: Resolutions. |
2016-11-02 |
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|
Incorporation. Capital: GBP 1 |
2016-10-27 |
View Report |
