Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Teik Huat Ooi as a director on 28 November 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Conghui An on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Shufu Li as a person with significant control on 26 June 2023
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18 Jul 2022 |
PSC07 |
Cessation of Syed Mokhtar Shah Bin Syed Nor as a person with significant control on 29 September 2017
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
PSC01 |
Notification of Syed Mokhtar Shah Bin Syed Nor as a person with significant control on 29 September 2017
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Dec 2021 |
MR01 |
Registration of charge 028318400005, created on 26 November 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Mohamed Sharil Mohamed Tarmizi on 21 May 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Qingfeng Feng on 20 December 2018
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28 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Jan 2021 |
AP01 |
Appointment of Teik Huat Ooi as a director on 4 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Sharifah Sofia Syed Mokhtar Shah as a director on 4 January 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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