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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29 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/08/24
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13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Yuexing Su as a director
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of investment and investment documents / director authority / approval of shareholders’ resolutions 01/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
AP01 |
Appointment of Mr Su Yuexing Su as a director on 21 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
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27 Jun 2024 |
TM01 |
Termination of appointment of Anqi Xiong as a director on 25 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Ms Wang Yin as a director on 25 June 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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14 Mar 2024 |
CH01 |
Director's details changed for Ms Anqi Xiong on 26 February 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Andy Tse Po Shing on 26 February 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr. Hok Hei Charles Chong on 26 February 2024
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2023 |
AP01 |
Appointment of Dr Tong Cheuk Fung as a director on 1 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Dr Paul Robert Brooks as a director on 1 January 2023
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
TM01 |
Termination of appointment of David James Hughes as a director on 16 November 2022
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