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THE BANK OF EAST ASIA NOMINEES (UK) LIMITED

Company number 02426794

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
24 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
03 Jul 2014 TM02 Termination of appointment of Nancy Wong as a secretary
13 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Joseph Yuk Wing Pang on 1 October 2012
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2011 TM01 Termination of appointment of Joseph Pang as a director
16 Nov 2011 TM01 Termination of appointment of Joseph Chow as a director
07 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Joseph Yuk Wing Pang on 7 October 2011
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Nov 2010 AP01 Appointment of Mr Joseph Yuk Wing Pang as a director
09 Nov 2010 AP01 Appointment of Mr Joseph York-Wai Chow as a director