- Company Overview for SOUTH CHINA LTD (04121218)
- Filing history for SOUTH CHINA LTD (04121218)
- People for SOUTH CHINA LTD (04121218)
- Charges for SOUTH CHINA LTD (04121218)
- More for SOUTH CHINA LTD (04121218)
| 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) |
|---|---|---|---|
| 29 Aug 2017 | PSC04 | Change of details for Mr Kin Bong Lam as a person with significant control on 29 August 2017 | |
| 29 Aug 2017 | AD01 | Registered office address changed from 98 Bristol Road Birmingham B5 7XH England to 583 Fletchamstead Highway Coventry CV4 9EL on 29 August 2017 | |
| 29 Aug 2017 | TM02 | Termination of appointment of Pui Ha Lam as a secretary on 18 August 2017 | |
| 14 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Jul 2017 | CH03 | Secretary's details changed for Pui Ha Lam on 25 July 2017 | |
| 20 Mar 2017 | CH01 | Director's details changed for Mr Kin Bong Lam on 20 March 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 23 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
| 25 Oct 2016 | AD01 | Registered office address changed from Wing Wah (Office) Unit 9, Rocky Lane Industrial Estate William Henry Street Birmingham B7 5ER England to 98 Bristol Road Birmingham B5 7XH on 25 October 2016 | |
| 17 Jun 2016 | AD01 | Registered office address changed from 1st Floor Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Wing Wah (Office) Unit 9, Rocky Lane Industrial Estate William Henry Street Birmingham B7 5ER on 17 June 2016 | |
| 01 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
|
|
| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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|
| 15 Dec 2014 | CH03 | Secretary's details changed for Pui Ha Chiu on 1 November 2014 | |
| 01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 06 Jan 2012 | TM02 | Termination of appointment of Lakecourt Management Limited as a secretary | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 23 Dec 2010 | CH04 | Secretary's details changed for Lakecourt Management Limited on 5 March 2010 |