Total Documents | 143 |
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Total Pages | 855 |
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13 October 2020 | Total exemption full accounts made up to 31 December 2019 |
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24 July 2020 | Confirmation statement made on 18 July 2020 with no updates |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 |
1 August 2019 | Confirmation statement made on 18 July 2019 with no updates |
24 August 2018 | Total exemption full accounts made up to 31 December 2017 |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates |
17 July 2018 | Confirmation statement made on 17 July 2018 with no updates |
3 January 2018 | Registration of charge 022000070004, created on 3 January 2018 |
3 January 2018 | Registration of charge 022000070004, created on 3 January 2018 |
7 November 2017 | Registration of charge 022000070003, created on 7 November 2017 |
7 November 2017 | Registration of charge 022000070003, created on 7 November 2017 |
19 July 2017 | Termination of appointment of Christopher Man Hsien Tan as a director on 1 June 2017 |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates |
19 July 2017 | Termination of appointment of Christopher Man Hsien Tan as a director on 1 June 2017 |
13 June 2017 | Appointment of Mr Christopher Man Hsien Tan as a director on 1 June 2017 |
13 June 2017 | Appointment of Mr Christopher Man Hsien Tan as a director on 1 June 2017 |
9 June 2017 | Termination of appointment of Chung Pun Cheng as a director on 31 May 2017 |
9 June 2017 | Termination of appointment of Chung Pun Cheng as a director on 31 May 2017 |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 July 2016 | Confirmation statement made on 19 July 2016 with updates |
21 July 2016 | Confirmation statement made on 19 July 2016 with updates |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
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25 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
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29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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20 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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21 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
19 October 2011 | Termination of appointment of Phi Duong as a director |
19 October 2011 | Termination of appointment of Phi Duong as a director |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
25 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Mr Christopher Man Hsien Tan on 1 January 2010 |
20 July 2010 | Director's details changed for Chung Pun Cheng on 1 January 2010 |
20 July 2010 | Director's details changed for Chung Pun Cheng on 1 January 2010 |
20 July 2010 | Director's details changed for Mr Christopher Man Hsien Tan on 1 January 2010 |
20 July 2010 | Director's details changed for Mr Christopher Man Hsien Tan on 1 January 2010 |
20 July 2010 | Director's details changed for Chung Pun Cheng on 1 January 2010 |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
26 August 2009 | Return made up to 19/07/09; full list of members |
26 August 2009 | Return made up to 19/07/09; full list of members |
1 April 2009 | Appointment terminated director eric wu |
1 April 2009 | Appointment terminated director eric wu |
21 December 2008 | Resolutions
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21 December 2008 | Resolutions
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21 July 2008 | Return made up to 19/07/08; full list of members |
21 July 2008 | Return made up to 19/07/08; full list of members |
22 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 July 2007 | Return made up to 19/07/07; full list of members |
23 July 2007 | Return made up to 19/07/07; full list of members |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 July 2006 | Director's particulars changed |
21 July 2006 | Return made up to 19/07/06; full list of members |
21 July 2006 | Return made up to 19/07/06; full list of members |
21 July 2006 | Director's particulars changed |
21 July 2006 | Director's particulars changed |
21 July 2006 | Director's particulars changed |
3 February 2006 | New director appointed |
3 February 2006 | New director appointed |
23 January 2006 | New director appointed |
23 January 2006 | New director appointed |
22 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
22 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
20 July 2005 | Return made up to 19/07/05; full list of members |
20 July 2005 | Return made up to 19/07/05; full list of members |
21 October 2004 | Accounts for a small company made up to 31 December 2003 |
21 October 2004 | Accounts for a small company made up to 31 December 2003 |
4 August 2004 | Return made up to 19/07/04; full list of members |
4 August 2004 | Return made up to 19/07/04; full list of members |
23 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 |
23 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 |
18 September 2003 | Total exemption small company accounts made up to 30 November 2002 |
18 September 2003 | Total exemption small company accounts made up to 30 November 2002 |
12 August 2003 | Return made up to 19/07/03; full list of members |
12 August 2003 | Return made up to 19/07/03; full list of members |
23 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
23 September 2002 | Total exemption small company accounts made up to 30 November 2001 |
1 August 2002 | Return made up to 19/07/02; full list of members |
1 August 2002 | Return made up to 19/07/02; full list of members |
14 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
14 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
22 August 2001 | Return made up to 19/07/01; full list of members
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22 August 2001 | Return made up to 19/07/01; full list of members
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13 March 2001 | New director appointed |
13 March 2001 | New director appointed |
13 March 2001 | New director appointed |
13 March 2001 | New director appointed |
11 September 2000 | Accounts for a small company made up to 30 November 1999 |
11 September 2000 | Accounts for a small company made up to 30 November 1999 |
4 August 2000 | New director appointed |
4 August 2000 | New director appointed |
25 July 2000 | Return made up to 19/07/00; no change of members |
25 July 2000 | Return made up to 19/07/00; no change of members |
6 July 2000 | Particulars of mortgage/charge |
6 July 2000 | Particulars of mortgage/charge |
24 August 1999 | Accounts for a small company made up to 30 November 1998 |
24 August 1999 | Accounts for a small company made up to 30 November 1998 |
10 August 1999 | Return made up to 19/07/99; full list of members |
10 August 1999 | Return made up to 19/07/99; full list of members |
25 August 1998 | Accounts for a small company made up to 30 November 1997 |
25 August 1998 | Accounts for a small company made up to 30 November 1997 |
19 August 1998 | Return made up to 19/07/98; no change of members |
19 August 1998 | Return made up to 19/07/98; no change of members |
5 September 1997 | Accounts for a small company made up to 30 November 1996 |
5 September 1997 | Accounts for a small company made up to 30 November 1996 |
5 August 1997 | Return made up to 19/07/97; no change of members |
5 August 1997 | Return made up to 19/07/97; no change of members |
24 September 1996 | Accounts for a small company made up to 30 November 1995 |
24 September 1996 | Accounts for a small company made up to 30 November 1995 |
2 August 1996 | Return made up to 19/07/96; full list of members |
2 August 1996 | Return made up to 19/07/96; full list of members |
28 May 1996 | Director resigned |
28 May 1996 | Director resigned |
22 September 1995 | Accounts for a small company made up to 30 November 1994 |
22 September 1995 | Accounts for a small company made up to 30 November 1994 |
21 July 1995 | Return made up to 19/07/95; no change of members |
21 July 1995 | Return made up to 19/07/95; no change of members |
30 November 1987 | Incorporation |
30 November 1987 | Incorporation |