Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHI LAM WEALTH MANAGEMENT LTD

Company number 06709720

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 24/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 PSC01 Notification of Kin Bong Lam as a person with significant control on 29 September 2016
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CH01 Director's details changed for Mr Kin Bong Lam on 20 March 2017
06 Feb 2017 TM01 Termination of appointment of Wai-Ching Dorian Chan as a director on 1 February 2017
26 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
19 Oct 2016 AD01 Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016
15 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
29 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,830,010
29 Jun 2015 AP01 Appointment of Mrs Wai-Ching Dorian Chan as a director on 29 June 2015
19 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,830,010
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,830,010
22 Nov 2013 MR01 Registration of charge 067097200011
22 Nov 2013 MR01 Registration of charge 067097200012
24 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-24
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders