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Company number 03925010

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
16 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CH01	Director's details changed for Wing Kit Tam on 1 January 2022	View PDF Director's details changed for Wing Kit Tam on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
24 Mar 2022	TM01	Termination of appointment of Kin Chung Yau as a director on 21 March 2022	View PDF Termination of appointment of Kin Chung Yau as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Wing Kit Tam as a director on 1 January 2022	View PDF Appointment of Wing Kit Tam as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
08 Jun 2021	AP01	Appointment of Mr Kin Chung Yau as a director on 26 May 2021	View PDF Appointment of Mr Kin Chung Yau as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Po on Lee as a director on 26 May 2021	View PDF Termination of appointment of Po on Lee as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
14 Aug 2020	TM01	Termination of appointment of Shin Keong Cheong as a director on 23 July 2020	View PDF Termination of appointment of Shin Keong Cheong as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	TM01	Termination of appointment of Peter Wai Lam Au as a director on 13 December 2016	View PDF Termination of appointment of Peter Wai Lam Au as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)

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