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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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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11 Jan 2018 |
MR04 |
Satisfaction of charge 3 in full
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11 Jan 2018 |
MR04 |
Satisfaction of charge 2 in full
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11 Jan 2018 |
MR04 |
Satisfaction of charge 066497100004 in full
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21 Nov 2017 |
PSC04 |
Change of details for Mr Kin Bong Lam as a person with significant control on 10 November 2017
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20 Nov 2017 |
PSC01 |
Notification of Siu-Ching Lam as a person with significant control on 10 November 2017
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14 Nov 2017 |
SH08 |
Change of share class name or designation
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares converted 10/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2017 |
PSC04 |
Change of details for Mr Kin Bong Lam as a person with significant control on 29 August 2017
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30 Aug 2017 |
PSC04 |
Change of details for Mr Kin Bong Lam as a person with significant control on 28 August 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Kin Bong Lam on 29 August 2017
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29 Aug 2017 |
AD01 |
Registered office address changed from 98 Bristol Road Birmingham B5 7XH England to Ming Moon, 16 Hurst Street Birmingham B5 4BN on 29 August 2017
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10 Aug 2017 |
PSC01 |
Notification of Kin Bong Lam as a person with significant control on 6 April 2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
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31 Jul 2017 |
AA01 |
Previous accounting period extended from 31 May 2017 to 31 July 2017
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21 Jul 2017 |
TM01 |
Termination of appointment of Wei Du as a director on 21 July 2017
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21 Jul 2017 |
AP01 |
Appointment of Mr Kin Bong Lam as a director on 21 July 2017
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03 May 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2017 |
AA |
Micro company accounts made up to 31 May 2016
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22 Oct 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2016 |
CS01 |
Confirmation statement made on 17 July 2016 with updates
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20 Oct 2016 |
AD01 |
Registered office address changed from Wing Wah (Office) 8&9 Rocky Lane, Trading Estate William Henry Street Birmingham B7 5ER England to 98 Bristol Road Birmingham B5 7XH on 20 October 2016
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11 Oct 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2016 |
CH01 |
Director's details changed for Mr Wei Du on 11 July 2016
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