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HONGKONG SUNSHINE CO., LIMITED

Company number 08619481

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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)
26 Jul 2016	AA	Accounts for a dormant company made up to 26 July 2016	View PDF Accounts for a dormant company made up to 26 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
19 Jul 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 July 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 15 July 2016	View PDF Appointment of Uk International Consultancy Ltd as a secretary on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 June 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 June 2015	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 June 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2015	AD01	Registered office address changed from 34 Wardour Street Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2015	View PDF Registered office address changed from 34 Wardour Street Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 1 August 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street Wardour Street London W1D 6QS on 7 August 2014	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street Wardour Street London W1D 6QS on 7 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 10,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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