SINO-CELTIC (UK) LTD.

Company number 03044076

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(5 pages)
20 Apr 2016	TM02	Termination of appointment of Alexander Tack Huen Tse as a secretary on 20 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Alexander Tack Huen Tse as a director on 20 April 2016	(1 page)
20 Apr 2016	AP03	Appointment of Mr David See Wing Yao as a secretary on 20 April 2016	(2 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(5 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Sep 2013	AD01	Registered office address changed from Unit 8 Old Mill Industrial Estate Stoke Canon Exeter United Kingdom EX5 4RJ United Kingdom on 27 September 2013	(1 page)
10 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
15 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
19 Apr 2011	CH01	Director's details changed for Horace Yao on 18 April 2011	(2 pages)
19 Apr 2011	AP01	Appointment of Ms Mary Mee Lan Mak as a director	(2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
11 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
11 May 2010	AD01	Registered office address changed from C/O C/O Gissons Ltd Gissons Arms Kennford Exeter EX6 7UD on 11 May 2010	(1 page)
11 May 2010	CH01	Director's details changed for Alexander Tack Huen Tse on 1 March 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Horace Yao on 1 March 2010	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Oct 2009	AD01	Registered office address changed from 40 Southernhay East Exeter Devon EX1 1PE on 29 October 2009	(1 page)