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CHINATOWN PROPERTIES LIMITED

Company number 02057503

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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)
14 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
21 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
21 Aug 2023 PSC04 Change of details for Ms Louisa Marcia Cheung as a person with significant control on 15 August 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
15 Aug 2022 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Ground Floor 45 Pall Mall London SW1Y 5JG on 15 August 2022
24 Jun 2022 PSC04 Change of details for Ms Louisa Marcia Cheung as a person with significant control on 16 June 2022
17 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
31 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
20 May 2021 TM02 Termination of appointment of Peggie Kwan as a secretary on 20 May 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
17 Jul 2019 MA Memorandum and Articles of Association
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2019 MA Memorandum and Articles of Association
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2019 TM01 Termination of appointment of Henry Cheung as a director on 3 June 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
04 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017