Total Documents | 224 |
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Total Pages | 1,220 |
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29 June 2023 | Total exemption full accounts made up to 30 June 2022 |
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12 September 2022 | Director's details changed for Ms Chen San Yeh on 12 September 2022 |
12 September 2022 | Director's details changed for Mr Wei Jzo Yeh on 12 September 2022 |
12 September 2022 | Confirmation statement made on 8 September 2022 with no updates |
4 April 2022 | Total exemption full accounts made up to 30 June 2021 |
8 September 2021 | Confirmation statement made on 8 September 2021 with no updates |
26 April 2021 | Total exemption full accounts made up to 30 June 2020 |
8 April 2021 | Appointment of Mr Lung Hsiang Tuan-Mu as a director on 1 April 2021 |
7 October 2020 | Satisfaction of charge 7 in full |
7 October 2020 | Satisfaction of charge 10 in full |
7 October 2020 | Satisfaction of charge 9 in full |
5 October 2020 | Notification of Y2K Holdings Limited as a person with significant control on 12 September 2020 |
5 October 2020 | Cessation of Chen San Yeh as a person with significant control on 12 September 2020 |
5 October 2020 | Confirmation statement made on 12 September 2020 with updates |
5 October 2020 | Cessation of Wei Jzo Yeh as a person with significant control on 12 September 2020 |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 |
13 January 2020 | Confirmation statement made on 13 January 2020 with no updates |
29 March 2019 | Full accounts made up to 30 June 2018 |
13 January 2019 | Confirmation statement made on 13 January 2019 with no updates |
22 June 2018 | Re-registration of Memorandum and Articles |
22 June 2018 | Re-registration from a public company to a private limited company |
22 June 2018 | Statement of company's objects |
22 June 2018 | Resolutions
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22 June 2018 | Certificate of re-registration from Public Limited Company to Private |
17 January 2018 | Confirmation statement made on 13 January 2018 with no updates |
28 December 2017 | Full accounts made up to 30 June 2017 |
28 December 2017 | Full accounts made up to 30 June 2017 |
13 January 2017 | Confirmation statement made on 13 January 2017 with updates |
13 January 2017 | Confirmation statement made on 13 January 2017 with updates |
22 December 2016 | Full accounts made up to 30 June 2016 |
22 December 2016 | Full accounts made up to 30 June 2016 |
14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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29 December 2015 | Full accounts made up to 30 June 2015 |
29 December 2015 | Full accounts made up to 30 June 2015 |
20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Director's details changed for Mr Wei Jzo Yeh on 20 January 2015 |
20 January 2015 | Director's details changed for Mr Wei Jzo Yeh on 20 January 2015 |
31 December 2014 | Full accounts made up to 30 June 2014 |
31 December 2014 | Full accounts made up to 30 June 2014 |
5 July 2014 | Satisfaction of charge 2 in full |
5 July 2014 | Satisfaction of charge 1 in full |
5 July 2014 | Satisfaction of charge 2 in full |
5 July 2014 | Satisfaction of charge 1 in full |
20 January 2014 | Termination of appointment of Wei Yeh as a secretary |
20 January 2014 | Director's details changed for Ms Chen San Yeh on 6 February 2013 |
20 January 2014 | Director's details changed for Ms Chen San Yeh on 6 February 2013 |
20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Director's details changed for Ms Chen San Yeh on 6 February 2013 |
20 January 2014 | Appointment of Ms Chen San Yeh as a secretary |
20 January 2014 | Appointment of Ms Chen San Yeh as a secretary |
20 January 2014 | Termination of appointment of Wei Yeh as a secretary |
20 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
17 December 2013 | Full accounts made up to 30 June 2013 |
17 December 2013 | Full accounts made up to 30 June 2013 |
5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
4 February 2013 | Director's details changed for Mr Wei Jzo Yeh on 8 January 2013 |
4 February 2013 | Director's details changed for Mr Wei Jzo Yeh on 8 January 2013 |
14 January 2013 | Termination of appointment of Cheng Yeh as a director |
14 January 2013 | Termination of appointment of Cheng Yeh as a director |
20 December 2012 | Full accounts made up to 30 June 2012 |
20 December 2012 | Full accounts made up to 30 June 2012 |
25 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
25 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
15 December 2011 | Full accounts made up to 30 June 2011 |
15 December 2011 | Full accounts made up to 30 June 2011 |
7 July 2011 | Auditor's resignation |
7 July 2011 | Auditor's resignation |
6 July 2011 | Appointment of Ms Chen San Yeh as a director |
6 July 2011 | Appointment of Ms Chen San Yeh as a director |
6 July 2011 | Termination of appointment of Chen Yeh as a director |
6 July 2011 | Termination of appointment of Chen Yeh as a director |
17 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
2 December 2010 | Full accounts made up to 30 June 2010 |
2 December 2010 | Full accounts made up to 30 June 2010 |
14 May 2010 | Particulars of a mortgage or charge / charge no: 10 |
14 May 2010 | Particulars of a mortgage or charge / charge no: 10 |
15 January 2010 | Director's details changed for Chen Yi Yeh on 15 January 2010 |
15 January 2010 | Director's details changed for Mr Wei Jzo Yeh on 15 January 2010 |
15 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders |
15 January 2010 | Secretary's details changed for Mr Wei Jzo Yeh on 15 January 2010 |
15 January 2010 | Secretary's details changed for Mr Wei Jzo Yeh on 15 January 2010 |
15 January 2010 | Director's details changed for Mr Wei Jzo Yeh on 15 January 2010 |
15 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders |
15 January 2010 | Director's details changed for Chen Yi Yeh on 15 January 2010 |
15 January 2010 | Director's details changed for Cheng Min Yeh on 15 January 2010 |
15 January 2010 | Director's details changed for Cheng Min Yeh on 15 January 2010 |
30 December 2009 | Full accounts made up to 30 June 2009 |
30 December 2009 | Full accounts made up to 30 June 2009 |
21 July 2009 | Director appointed mr wei jzo yeh |
21 July 2009 | Director appointed mr wei jzo yeh |
20 July 2009 | Appointment terminated director say chu |
20 July 2009 | Appointment terminated director say chu |
7 July 2009 | Secretary appointed mr. Wei jzo yeh |
7 July 2009 | Secretary appointed mr. Wei jzo yeh |
7 July 2009 | Appointment terminated secretary say chu |
7 July 2009 | Appointment terminated secretary say chu |
7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
14 January 2009 | Return made up to 13/01/09; full list of members |
14 January 2009 | Return made up to 13/01/09; full list of members |
24 December 2008 | Full accounts made up to 30 June 2008 |
24 December 2008 | Full accounts made up to 30 June 2008 |
23 October 2008 | Particulars of a mortgage or charge / charge no: 9 |
23 October 2008 | Particulars of a mortgage or charge / charge no: 9 |
30 September 2008 | Particulars of a mortgage or charge / charge no: 7 |
30 September 2008 | Particulars of a mortgage or charge / charge no: 7 |
22 January 2008 | Full accounts made up to 30 June 2007 |
22 January 2008 | Full accounts made up to 30 June 2007 |
14 January 2008 | Return made up to 13/01/08; full list of members |
14 January 2008 | Return made up to 13/01/08; full list of members |
18 January 2007 | Full accounts made up to 30 June 2006 |
18 January 2007 | Full accounts made up to 30 June 2006 |
16 January 2007 | Return made up to 13/01/07; full list of members |
16 January 2007 | Return made up to 13/01/07; full list of members |
13 March 2006 | Return made up to 13/01/06; full list of members |
13 March 2006 | Return made up to 13/01/06; full list of members |
30 January 2006 | Full accounts made up to 30 June 2005 |
30 January 2006 | Full accounts made up to 30 June 2005 |
13 January 2005 | Full accounts made up to 30 June 2004 |
13 January 2005 | Full accounts made up to 30 June 2004 |
12 January 2005 | Return made up to 13/01/05; full list of members |
12 January 2005 | Return made up to 13/01/05; full list of members |
21 May 2004 | Ad 08/04/04--------- £ si 500000@1=500000 £ ic 500000/1000000 |
21 May 2004 | Ad 08/04/04--------- £ si 500000@1=500000 £ ic 500000/1000000 |
9 March 2004 | Return made up to 13/01/04; full list of members
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9 March 2004 | Return made up to 13/01/04; full list of members
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30 January 2004 | Full accounts made up to 30 June 2003 |
30 January 2004 | Full accounts made up to 30 June 2003 |
11 February 2003 | Return made up to 13/01/03; full list of members |
11 February 2003 | Return made up to 13/01/03; full list of members |
31 January 2003 | Full accounts made up to 30 June 2002 |
31 January 2003 | Full accounts made up to 30 June 2002 |
29 January 2003 | Registered office changed on 29/01/03 from: 106-114 emily street birmingham west midlands B12 0SL |
29 January 2003 | Registered office changed on 29/01/03 from: 106-114 emily street birmingham west midlands B12 0SL |
25 January 2003 | Declaration of satisfaction of mortgage/charge |
25 January 2003 | Declaration of satisfaction of mortgage/charge |
25 January 2003 | Declaration of satisfaction of mortgage/charge |
25 January 2003 | Declaration of satisfaction of mortgage/charge |
18 April 2002 | Particulars of mortgage/charge |
18 April 2002 | Particulars of mortgage/charge |
21 January 2002 | Return made up to 13/01/02; full list of members
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21 January 2002 | Return made up to 13/01/02; full list of members
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3 December 2001 | Particulars of mortgage/charge |
3 December 2001 | Particulars of mortgage/charge |
18 October 2001 | Full accounts made up to 30 June 2001 |
18 October 2001 | Full accounts made up to 30 June 2001 |
16 October 2001 | Resolutions
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16 October 2001 | Resolutions
|
16 October 2001 | Ad 24/08/01--------- £ si 400000@1=400000 £ ic 100000/500000 |
16 October 2001 | Ad 24/08/01--------- £ si 400000@1=400000 £ ic 100000/500000 |
16 October 2001 | Nc inc already adjusted 24/08/01 |
16 October 2001 | Nc inc already adjusted 24/08/01 |
28 July 2001 | Director resigned |
28 July 2001 | Director resigned |
28 July 2001 | Director resigned |
28 July 2001 | New secretary appointed;new director appointed |
28 July 2001 | Director resigned |
28 July 2001 | Director resigned |
28 July 2001 | New director appointed |
28 July 2001 | Director resigned |
28 July 2001 | New secretary appointed;new director appointed |
28 July 2001 | New director appointed |
28 July 2001 | New director appointed |
28 July 2001 | Director resigned |
28 July 2001 | New director appointed |
28 July 2001 | Director resigned |
19 January 2001 | Return made up to 13/01/01; full list of members
|
19 January 2001 | Return made up to 13/01/01; full list of members
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18 January 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 |
18 January 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 |
17 November 2000 | Particulars of mortgage/charge |
17 November 2000 | Particulars of mortgage/charge |
17 November 2000 | Particulars of mortgage/charge |
17 November 2000 | Particulars of mortgage/charge |
31 May 2000 | New director appointed |
31 May 2000 | New director appointed |
17 May 2000 | Particulars of mortgage/charge |
17 May 2000 | Particulars of mortgage/charge |
17 May 2000 | Particulars of mortgage/charge |
17 May 2000 | Particulars of mortgage/charge |
11 May 2000 | Ad 03/05/00--------- £ si 99998@1=99998 £ ic 2/100000 |
11 May 2000 | Ad 03/05/00--------- £ si 99998@1=99998 £ ic 2/100000 |
8 May 2000 | Auditor's statement |
8 May 2000 | Balance Sheet |
8 May 2000 | Application for reregistration from private to PLC |
8 May 2000 | Resolutions
|
8 May 2000 | Application for reregistration from private to PLC |
8 May 2000 | Auditor's report |
8 May 2000 | Re-registration of Memorandum and Articles |
8 May 2000 | Balance Sheet |
8 May 2000 | Certificate of change of name and re-registration from Private to Public Limited Company |
8 May 2000 | Certificate of change of name and re-registration from Private to Public Limited Company |
8 May 2000 | Auditor's report |
8 May 2000 | Auditor's statement |
8 May 2000 | Declaration on reregistration from private to PLC |
8 May 2000 | Declaration on reregistration from private to PLC |
8 May 2000 | Re-registration of Memorandum and Articles |
8 May 2000 | Resolutions
|
16 April 2000 | New secretary appointed;new director appointed |
16 April 2000 | Resolutions
|
16 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2 |
16 April 2000 | New secretary appointed;new director appointed |
16 April 2000 | Secretary resigned |
16 April 2000 | Secretary resigned |
16 April 2000 | Nc inc already adjusted 30/03/00 |
16 April 2000 | Director resigned |
16 April 2000 | Registered office changed on 16/04/00 from: windsor house 3 temple row birmingham west midlands B2 5JR |
16 April 2000 | Director resigned |
16 April 2000 | New director appointed |
16 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2 |
16 April 2000 | New director appointed |
16 April 2000 | Nc inc already adjusted 30/03/00 |
16 April 2000 | Resolutions
|
16 April 2000 | New director appointed |
16 April 2000 | Registered office changed on 16/04/00 from: windsor house 3 temple row birmingham west midlands B2 5JR |
16 April 2000 | New director appointed |
13 January 2000 | Incorporation |
13 January 2000 | Incorporation |