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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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Sep 2023 |
PSC07 |
Cessation of Ping Keung Cheung as a person with significant control on 1 September 2023
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08 Sep 2023 |
PSC01 |
Notification of Alan Weng Kei Choi as a person with significant control on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Ping Keung Cheung as a director on 1 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Alan Weng Kei Choi as a director on 1 September 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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17 Aug 2017 |
PSC01 |
Notification of Ping Keung Cheung as a person with significant control on 14 June 2017
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17 Aug 2017 |
PSC01 |
Notification of Vanessa Man Seung Fan as a person with significant control on 14 June 2017
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17 Aug 2017 |
PSC07 |
Cessation of Emperor Ampersand General Partner S.a R.L as a person with significant control on 14 June 2017
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17 Aug 2017 |
PSC02 |
Notification of Emperor Ampersand General Partner S.a R.L as a person with significant control on 14 June 2017
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17 Aug 2017 |
PSC07 |
Cessation of Sai Hong Yeung as a person with significant control on 14 June 2017
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20 Jun 2017 |
MR04 |
Satisfaction of charge 065179700003 in full
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16 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-14
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