- Company Overview for ELMBAY LIMITED (02213876)
- Filing history for ELMBAY LIMITED (02213876)
- People for ELMBAY LIMITED (02213876)
- More for ELMBAY LIMITED (02213876)
| 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) |
|---|---|---|---|
| 30 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 18 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
|
|
| 23 Dec 2013 | AP01 | Appointment of Carina Ton as a director | |
| 23 Dec 2013 | AP01 | Appointment of Andrew Christopher Wright as a director | |
| 22 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 08 Jul 2010 | TM02 | Termination of appointment of Terence Yeuk Fong Leung as a secretary | |
| 08 Jul 2010 | AP03 | Appointment of Ms Evelyn Kit Sun To as a secretary | |
| 08 Jul 2010 | TM01 | Termination of appointment of Shui Tsui as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Yeuk Leung as a director | |
| 08 Jul 2010 | TM01 | Termination of appointment of Peter Chang as a director | |
| 08 Jul 2010 | AP01 | Appointment of Ms Evelyn Kit Sun To as a director | |
| 08 Jul 2010 | AP01 | Appointment of Mr Man Wai Ho as a director | |
| 02 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Mr Shui Lai Tsui on 7 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Peter Chang on 7 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Yeuk Fong Leung on 7 June 2010 | |
| 02 Jul 2010 | CH03 | Secretary's details changed for Terence Yeuk Fong Leung on 7 June 2010 | |
| 25 Jun 2010 | AA | Full accounts made up to 31 December 2009 |