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R&F PROPERTIES VS (UK) CO., LTD.

Company number 10699637

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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)
05 Oct 2022 TM01 Termination of appointment of Cheong Thard Hoong as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of John Joseph Connolly as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of David Chiu as a director on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Wai Hung Boswell Cheung as a director on 5 October 2022
29 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2022
  • GBP 2
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 29.09.2022.
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
04 Apr 2022 AP01 Appointment of Mr John Joseph Connolly as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Wai Hung Boswell Cheung as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Cheong Thard Hoong as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr David Chiu as a director on 4 April 2022
04 Apr 2022 PSC02 Notification of Next Talent Developments Limited as a person with significant control on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Zhixiong Guan as a director on 4 April 2022
04 Apr 2022 PSC07 Cessation of Li Zhang as a person with significant control on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Sze Lim Li as a director on 4 April 2022
04 Apr 2022 PSC07 Cessation of Sze Lim Li as a person with significant control on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from 14 Carnation Way London SW8 5GZ England to 12 Stanhope Gate, Ground Floor London W1K 1AW on 4 April 2022
04 Apr 2022 MR01 Registration of charge 106996370004, created on 1 April 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
02 Mar 2022 CH01 Director's details changed for Mr Zhixiong Guan on 1 March 2022
01 Oct 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 AD01 Registered office address changed from Sky Gardens Nine Elms 3rd & 5th Floor 153 Wandsworth Road London SW8 2GB England to 14 Carnation Way London SW8 5GZ on 20 July 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
20 Jan 2021 MR01 Registration of charge 106996370003, created on 20 January 2021