MRB RESIDENTIAL LIMITED

Company number 07772188

Date	Type	Description	View / Download
16 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 16 July 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
21 Nov 2019	AP01	Appointment of Mr Weisong Chen as a director on 18 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Chi Wah Vincent Chow as a director on 18 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Kai Sing Benny Kwong as a director on 18 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Chenghua Song as a director on 18 November 2019	(1 page)
17 Nov 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
22 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Apr 2019	CH01	Director's details changed for Mr Chenghua Song on 1 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Song Chenghua on 1 April 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 April 2019	(1 page)
15 Mar 2019	MR01	Registration of charge 077721880006, created on 1 March 2019	(29 pages)
25 Jan 2019	CH01	Director's details changed for Mr Song Chenghua on 20 December 2018	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 19 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 9 Buckingham Gate London SW1E 6JP England to 3rd Floor 114a Cromwell Road London SW7 4AG on 20 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 9 Buckingham Gate London SW1E 6JP on 20 December 2018	(1 page)
13 Dec 2018	MR01	Registration of charge 077721880005, created on 3 December 2018	(48 pages)
15 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Oct 2018	PSC07	Cessation of Hwa Por Chua as a person with significant control on 19 January 2018	(1 page)
15 Oct 2018	PSC01	Notification of Hwa Por Chua as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2018	PSC07	Cessation of Mrb Residential Holdings Limited as a person with significant control on 6 April 2016	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Dec 2017	TM01	Termination of appointment of Hiu Yeung Benjamin Lee as a director on 14 December 2017	(1 page)