Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOON FUNG (LONDON) LIMITED

Company number 00883449

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2018 AA Group of companies' accounts made up to 29 April 2017
04 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates
19 Jan 2017 AA Group of companies' accounts made up to 23 April 2016
07 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AA Group of companies' accounts made up to 25 April 2015
19 Jan 2016 MR04 Satisfaction of charge 18 in full
02 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 7,500
10 Aug 2015 AP03 Appointment of Suzie Chin as a secretary on 24 July 2015
10 Aug 2015 TM02 Termination of appointment of James Chin as a secretary on 24 July 2015
23 Jan 2015 MR04 Satisfaction of charge 13 in full
08 Dec 2014 AA Group of companies' accounts made up to 26 April 2014
25 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 7,500
03 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 7,500
04 Dec 2013 AA Group of companies' accounts made up to 27 April 2013
07 Feb 2013 CH01 Director's details changed for Mr David Chin on 7 February 2013
30 Jan 2013 CH01 Director's details changed for Mr Harold Chin on 30 January 2013
30 Jan 2013 CH01 Director's details changed for Margaret Chin on 30 January 2013
30 Jan 2013 CH01 Director's details changed for Mr James Chin on 30 January 2013
30 Jan 2013 CH03 Secretary's details changed for Mr James Chin on 30 January 2013
04 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
15 Nov 2012 AA Group of companies' accounts made up to 28 April 2012
21 Feb 2012 AA Group of companies' accounts made up to 28 April 2011
16 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
12 Jan 2011 AA Group of companies' accounts made up to 30 April 2010