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LOON FUNG LIMITED

Company number 01753513

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CH01	Director's details changed for Mr David James Chin on 11 November 2024	View PDF Director's details changed for Mr David James Chin on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Full accounts made up to 29 April 2023	View PDF Full accounts made up to 29 April 2023 - link opens in a new window - 29 pages (29 pages)
14 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 26 pages (26 pages)
18 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 1 May 2021	View PDF Full accounts made up to 1 May 2021 - link opens in a new window - 28 pages (28 pages)
22 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Full accounts made up to 2 May 2020	View PDF Full accounts made up to 2 May 2020 - link opens in a new window - 26 pages (26 pages)
22 Jan 2020	AA	Full accounts made up to 27 April 2019	View PDF Full accounts made up to 27 April 2019 - link opens in a new window - 27 pages (27 pages)
28 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	TM01	Termination of appointment of Harold Chin as a director on 19 August 2019	View PDF Termination of appointment of Harold Chin as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2019	TM01	Termination of appointment of James Chin as a director on 1 July 2017	View PDF Termination of appointment of James Chin as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Full accounts made up to 28 April 2018	View PDF Full accounts made up to 28 April 2018 - link opens in a new window - 29 pages (29 pages)
20 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AD01	Registered office address changed from 42-43 Gerrard St London W1D 5QG to 111 Brantwood Road Tottenham London N17 0DX on 8 March 2018	View PDF Registered office address changed from 42-43 Gerrard St London W1D 5QG to 111 Brantwood Road Tottenham London N17 0DX on 8 March 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA	Full accounts made up to 29 April 2017	View PDF Full accounts made up to 29 April 2017 - link opens in a new window - 28 pages (28 pages)
20 Jan 2017	AA	Full accounts made up to 23 April 2016	View PDF Full accounts made up to 23 April 2016 - link opens in a new window - 27 pages (27 pages)
07 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Jan 2016	AA	Full accounts made up to 25 April 2015	View PDF Full accounts made up to 25 April 2015 - link opens in a new window - 19 pages (19 pages)
03 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	TM02	Termination of appointment of James Chin as a secretary on 24 July 2015	View PDF Termination of appointment of James Chin as a secretary on 24 July 2015 - link opens in a new window - 2 pages (2 pages)

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LOON FUNG LIMITED

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