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CARGONET ASIA LTD

Company number 08647331

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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)
08 Apr 2016	TM01	Termination of appointment of Chi Lung Paddy Shing as a director on 25 March 2016	View PDF Termination of appointment of Chi Lung Paddy Shing as a director on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AD01	Registered office address changed from Hch House Horton Road Colnbrook SL3 0AT to Unit 28 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 28 August 2015	View PDF Registered office address changed from Hch House Horton Road Colnbrook SL3 0AT to Unit 28 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 28 August 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AP01	Appointment of Mr Chi Lung Paddy Shing as a director	View PDF Appointment of Mr Chi Lung Paddy Shing as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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