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LOON FUNG LIMITED

Company number 01753513

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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)
19 Aug 2015 AP03 Appointment of Suzie Chin as a secretary on 24 July 2015
08 Dec 2014 AA Full accounts made up to 26 April 2014
26 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
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 10,000
04 Dec 2013 AA Full accounts made up to 27 April 2013
02 Dec 2013 AP01 Appointment of Mr David James Chin as a director
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 Full accounts made up to 28 April 2012
21 Feb 2012 AA Full 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 Full accounts made up to 30 April 2010
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
18 Jan 2010 AA Full accounts made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Harold Chin on 13 November 2009
26 Feb 2009 AA Full accounts made up to 28 April 2008
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2008 363a Return made up to 13/11/08; full list of members
03 Mar 2008 AA Full accounts made up to 28 April 2007