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Company number 03929195

Date	Type	Description	View / Download
21 Feb 2013	TM01	Termination of appointment of Kai Tso as a director	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Tak Ip as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Kee Ham Chan as a director	(3 pages)
17 Sep 2012	AP01	Appointment of Loi Shun Chan as a director	(3 pages)
13 Sep 2012	CH01	Director's details changed for Mr Neil Douglas Mcgee on 10 September 2012	(3 pages)
11 Sep 2012	CH01	Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012	(3 pages)
17 May 2012	CH01	Director's details changed for Basil Scarsella on 11 May 2012	(3 pages)
15 May 2012	CH01	Director's details changed for Dr Chao Chung Charles Tsai on 3 May 2012	(3 pages)
14 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(24 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
18 Jan 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	(3 pages)
01 Jul 2011	AP01	Appointment of Duncan Nicholas Macrae as a director	(3 pages)
09 Jun 2011	AP01	Appointment of Mei Fan Ngan as a director	(3 pages)
08 Jun 2011	CH01	Director's details changed for Charles Chao Chung Tsai on 19 May 2011	(3 pages)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(14 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Mar 2011	AUDS	Auditor's statement	(1 page)
31 Mar 2011	MAR	Re-registration of Memorandum and Articles	(8 pages)
31 Mar 2011	BS	Balance Sheet	(27 pages)
31 Mar 2011	AUDR	Auditor's report	(1 page)
31 Mar 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Mar 2011	RR01	Re-registration from a private company to a public company	(5 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 30/03/2011	(3 pages)

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