- Company Overview for HYPERGOOD LTD (04009018)
- Filing history for HYPERGOOD LTD (04009018)
- People for HYPERGOOD LTD (04009018)
- Charges for HYPERGOOD LTD (04009018)
- More for HYPERGOOD LTD (04009018)
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) |
---|---|---|---|
26 Sep 2018 | MR04 | Satisfaction of charge 4 in full | |
28 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
18 May 2018 | AP01 | Appointment of Mrs Qin Xu as a director on 10 May 2018 | |
18 May 2018 | TM01 | Termination of appointment of Cam Minh Truong as a director on 10 May 2018 | |
18 May 2018 | PSC01 | Notification of To Ming Lam as a person with significant control on 24 April 2018 | |
18 May 2018 | PSC04 | Change of details for Mr Lun Kwong Gilvig Cheng as a person with significant control on 1 May 2018 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
31 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
02 Jun 2016 | MR04 | Satisfaction of charge 5 in full | |
03 May 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
01 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
08 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
23 Nov 2015 | AP03 | Appointment of Mr Pui Hing Tsui as a secretary on 26 October 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
|
|
06 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
27 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
25 May 2014 | AD01 | Registered office address changed from C/O Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 25 May 2014 | |
23 Dec 2013 | TM01 | Termination of appointment of Pui Tsui as a director | |
23 Dec 2013 | TM02 | Termination of appointment of Pui Tsui as a secretary | |
17 Sep 2013 | SH03 | Purchase of own shares. | |
02 Sep 2013 | AP03 | Appointment of Mr Pui Hing Tsui as a secretary | |
02 Sep 2013 | AP01 | Appointment of Mr Pui Hing Tsui as a director |