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HYPERGOOD LTD

Company number 04009018

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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
  • GBP 590,000
01 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 590,000
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
  • GBP 590,000
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
  • GBP 890,000
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