AMPAC HOLDING LTD

Company number 03696685

Date	Type	Description	View / Download
10 Oct 2018	TM02	Termination of appointment of Yin-Cheng Huang as a secretary on 9 October 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to 291 Brighton Road South Croydon CR2 6EQ on 10 October 2018	(1 page)
10 Oct 2018	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 October 2018	(2 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
07 Nov 2017	AP03	Appointment of Yin-Cheng Huang as a secretary on 6 November 2017	(2 pages)
07 Nov 2017	AD01	Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP, England to 291 Brighton Road South Croydon CR2 6EQ on 7 November 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from , 34 Wardour Street, London, W1D 6QS to 291 Brighton Road South Croydon CR2 6EQ on 7 February 2017	(1 page)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Dec 2016	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
06 Dec 2016	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016	(1 page)
06 Dec 2016	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2016	(1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100,000	(4 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Nov 2014	CH01	Director's details changed for Yin-Cheng Yin-Cheng on 14 November 2014	(2 pages)
28 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100,000	(4 pages)
28 Nov 2014	CH01	Director's details changed for Yin-Cheng Huang on 14 November 2014	(3 pages)
28 Nov 2014	CH01	Director's details changed for Huang Yin Cheng on 14 November 2014	(3 pages)
28 Nov 2014	TM02	Termination of appointment of Yan Ling Li as a secretary on 14 November 2014	(1 page)
28 Nov 2014	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary on 14 November 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from , St Christopher's House, Tabor Grove, Wimbledon, London, SW19 4EX to 291 Brighton Road South Croydon CR2 6EQ on 28 November 2014	(1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Feb 2014	AR01	Annual return made up to 15 February 2014 Statement of capital on 2014-02-27 GBP 100,000	(14 pages)