- Company Overview for CNK CONSULTANCY LIMITED (06032699)
- Filing history for CNK CONSULTANCY LIMITED (06032699)
- People for CNK CONSULTANCY LIMITED (06032699)
- More for CNK CONSULTANCY LIMITED (06032699)
| 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) |
|---|---|---|---|
| 28 Sep 2015 | CH01 | Director's details changed for Dr Chau Nyen Kong on 7 January 2014 | |
| 14 Jun 2015 | AD01 | Registered office address changed from 20 John Street Lincoln LN2 5BH to 7 Walton Avenue New Malden Surrey KT3 6DQ on 14 June 2015 | |
| 14 Jun 2015 | TM02 | Termination of appointment of Li Shing Wong as a secretary on 1 June 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 12 Dec 2014 | CH01 | Director's details changed for Dr Chau Nyen Kong on 12 December 2014 | |
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 15 Jan 2014 | CH03 | Secretary's details changed for Dr Li Shing Wong on 21 August 2013 | |
| 07 Jan 2014 | CH01 | Director's details changed for Dr Chau Nyen Kong on 7 January 2014 | |
| 07 Jan 2014 | CH01 | Director's details changed for Dr Chau Nyen Kong on 7 January 2014 | |
| 03 Jan 2014 | CH01 | Director's details changed for Dr Chau Nyen Kong on 3 January 2014 | |
| 03 Jan 2014 | CH01 | Director's details changed for Dr Chau Nyen Kong on 3 January 2014 | |
| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jul 2013 | CH01 | Director's details changed for Dr Chau Nyen Kong on 15 July 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Chau Nyen Kong on 23 December 2009 | |
| 01 Sep 2009 | 88(2) | Ad 31/01/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 01 Sep 2009 | 123 | Nc inc already adjusted 31/01/09 | |
| 01 Sep 2009 | RESOLUTIONS |
Resolutions
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