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SOUTH CHINA LTD

Company number 04121218

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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)
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
10 Oct 2020 TM01 Termination of appointment of Wai-Ching Dorian Chan as a director on 1 October 2020
10 Oct 2020 AP01 Appointment of Mr Kin Bong Lam as a director on 1 October 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of Kin Bong Lam as a director on 6 May 2020
06 May 2020 AP01 Appointment of Mrs Wai-Ching Dorian Chan as a director on 6 May 2020
19 Mar 2020 PSC04 Change of details for Mr Kin Bong Lam as a person with significant control on 18 March 2020
18 Mar 2020 CH01 Director's details changed for Mr Kin Bong Lam on 18 March 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 PSC07 Cessation of Kin Bong Lam as a person with significant control on 4 December 2017
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 SH08 Change of share class name or designation
09 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 PSC01 Notification of Kin Bong Lam as a person with significant control on 6 April 2016
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
29 Aug 2017 CH01 Director's details changed for Mr Kin Bong Lam on 29 August 2017