Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2020 |
AP01 |
Appointment of Mr Jenkin Ching Kei Leung as a director on 16 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Ms Kuanlin Wang as a director on 16 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Chi Pan Chan on 1 March 2018
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Chi Pan Chan on 1 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew William Gooch on 1 September 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Miranda Sau Leung as a director on 14 November 2020
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Aug 2020 |
MA |
Memorandum and Articles of Association
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-28
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28 Jul 2020 |
CH01 |
Director's details changed for Ms Miranda Sau Leung on 24 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Nigel Kenneth Dentoom as a director on 28 July 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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29 Nov 2019 |
MA |
Memorandum and Articles of Association
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of accounting reference date to 31 december 25/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of accounting reference date 25/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2019 |
AUD |
Auditor's resignation
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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28 May 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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15 Nov 2018 |
AP01 |
Appointment of Mr Malcolm Graham Mccaig as a director on 14 November 2018
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15 Nov 2018 |
AP01 |
Appointment of Ms Miranda Sau Leung as a director on 14 November 2018
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