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MTS (HOLDINGS) LIMITED

Company number 03012311

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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)
09 Jun 2022	AP01	Appointment of Mr Cheng Fu Fan as a director on 9 June 2022	View PDF Appointment of Mr Cheng Fu Fan as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Cheng Fu Fan as a director on 31 March 2022	View PDF Termination of appointment of Cheng Fu Fan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Cheng Fu Fan as a director on 31 March 2022	View PDF Appointment of Mr Cheng Fu Fan as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM01	Termination of appointment of Cheng Fu Fan as a director on 17 December 2021	View PDF Termination of appointment of Cheng Fu Fan as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Cheng Fu Fan as a director on 17 December 2021	View PDF Appointment of Mr Cheng Fu Fan as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	RP04TM01	Second filing for the termination of Cheng Fu Fan as a director	View PDF Second filing for the termination of Cheng Fu Fan as a director - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	TM01	Termination of appointment of Cheng Fu Fan as a director on 4 October 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/11/2021	View PDF Termination of appointment of Cheng Fu Fan as a director on 4 October 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/11/2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Cheng Fu Fan as a director on 28 September 2021	View PDF Appointment of Cheng Fu Fan as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
01 Jul 2021	TM01	Termination of appointment of Cheng Fu Fan as a director on 21 June 2021	View PDF Termination of appointment of Cheng Fu Fan as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Cheng Fu Fan as a director on 21 June 2021	View PDF Appointment of Mr Cheng Fu Fan as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Cheng Fu Fan as a director on 31 March 2021	View PDF Termination of appointment of Cheng Fu Fan as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Cheng Fu Fan as a director on 31 March 2021	View PDF Appointment of Mr Cheng Fu Fan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Cheng Fu Fan as a director on 7 December 2020	View PDF Termination of appointment of Cheng Fu Fan as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Cheng Fu Fan as a director on 7 December 2020	View PDF Appointment of Mr Cheng Fu Fan as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
24 Sep 2020	TM01	Termination of appointment of Cheng Fu Fan as a director on 23 September 2020	View PDF Termination of appointment of Cheng Fu Fan as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Cheng Fu Fan as a director on 23 September 2020	View PDF Appointment of Mr Cheng Fu Fan as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Cheng Fu Fan as a director on 23 June 2020	View PDF Termination of appointment of Cheng Fu Fan as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Mr Cheng Fu Fan as a director on 23 June 2020	View PDF Appointment of Mr Cheng Fu Fan as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Jiin-Chyuan Tai as a director on 27 December 2019	View PDF Appointment of Mr Jiin-Chyuan Tai as a director on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Da-Chih Chang as a director on 27 December 2019	View PDF Termination of appointment of Da-Chih Chang as a director on 27 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MTS (HOLDINGS) LIMITED

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