EMPEROR AMPERSAND NOMINEE LIMITED

Company number 06517970

Date	Type	Description	View / Download
15 Jun 2017	TM01	Termination of appointment of Tony Siu Tung Yeung as a director on 14 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Sai Hong Yeung as a director on 14 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Ms Vanessa Man Seung Fan as a director on 14 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Ping Keung Cheung as a director on 14 June 2017	(2 pages)
15 Jun 2017	MR01	Registration of charge 065179700004, created on 14 June 2017	(48 pages)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
14 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(3 pages)
30 Jun 2015	MR01	Registration of charge 065179700003, created on 29 June 2015	(47 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(3 pages)
13 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(3 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Sep 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
20 Sep 2013	TM02	Termination of appointment of Matthew Dominic Limited as a secretary	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
14 May 2013	CERTNM	Company name changed resolution quadrangle nominee LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-23	(2 pages)
14 May 2013	CONNOT	Change of name notice	(2 pages)
24 Apr 2013	TM01	Termination of appointment of James Wiseman as a director	(1 page)
24 Apr 2013	AP01	Appointment of Mr Tony Siu Tung Yeung as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Maria Renault as a director	(1 page)
24 Apr 2013	AP01	Appointment of Mr Sai Hong Yeung as a director	(2 pages)
23 Apr 2013	TM02	Termination of appointment of Citco Jersey Limited as a secretary	(1 page)

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