Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Kim Pierre Slaminka as a director on 18 July 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Angus Ng Chiu on 18 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Angus Ng Chiu as a director on 18 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Ms Jenny Ka Man Yu on 18 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Wai Che Wendy Tong Barnes as a director on 18 April 2024
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01 May 2024 |
AP01 |
Appointment of Ms Jenny Ka Man Yu as a director on 18 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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19 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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07 Dec 2023 |
SH19 |
Statement of capital on 7 December 2023
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07 Dec 2023 |
SH20 |
Statement by Directors
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07 Dec 2023 |
CAP-SS |
Solvency Statement dated 07/12/23
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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29 Nov 2023 |
SH19 |
Statement of capital on 29 November 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2023 |
SH20 |
Statement by Directors
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29 Nov 2023 |
CAP-SS |
Solvency Statement dated 29/11/23
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
SH20 |
Statement by Directors
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24 Nov 2023 |
CAP-SS |
Solvency Statement dated 24/11/23
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account/amount credited to a distributable reserve 24/11/2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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