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SHUN CHEONG LUNG HOLDING COMPANY LIMITED

Company number 04421889

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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)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of premises authorised under section 190 of the companies act 2006 28/10/2024
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the deed of release and transaction contemplated therein be and is herby approved and is in accordance with and not in contravention of the company's articles of association / directors be and hereby authorised to execute the deed of release on behalf of the company 28/10/2024
11 Nov 2024 SH10 Particulars of variation of rights attached to shares
11 Nov 2024 SH08 Change of share class name or designation
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
06 Apr 2022 PSC01 Notification of Jan Mary Wong as a person with significant control on 6 April 2022
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
05 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
15 Sep 2017 AP01 Appointment of Mrs Jan Mary Wong as a director on 15 September 2017
25 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015