Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 May 2020 |
CH01 |
Director's details changed for Sze Lim Li on 18 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Ning Xia on 18 May 2020
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06 May 2020 |
MR01 |
Registration of charge 109055320004, created on 29 April 2020
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06 May 2020 |
MR01 |
Registration of charge 109055320005, created on 29 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Ning Xia on 1 April 2020
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14 Apr 2020 |
MR04 |
Satisfaction of charge 109055320002 in full
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14 Apr 2020 |
MR04 |
Satisfaction of charge 109055320003 in full
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22 Jan 2020 |
CH01 |
Director's details changed for Yee Hong Ngai on 15 January 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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08 Aug 2019 |
CH01 |
Director's details changed for Chun Cheong Leung on 8 August 2019
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10 May 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Chun Cheong Leung on 28 January 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Yee Hong Ngai on 28 January 2019
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21 Aug 2018 |
MA |
Memorandum and Articles of Association
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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06 Aug 2018 |
MR01 |
Registration of charge 109055320002, created on 30 July 2018
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06 Aug 2018 |
MR01 |
Registration of charge 109055320003, created on 30 July 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Yee Hong Ngai on 5 February 2018
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01 Nov 2017 |
CH01 |
Director's details changed for Yee Hong Ngai on 31 October 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Chun Cheong Leung on 31 October 2017
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01 Nov 2017 |
AP04 |
Appointment of Jordan Cosec Limited as a secretary on 31 October 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from Adelaide House London Bridge Fao: Abgd London EC4R 9HA United Kingdom to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 1 November 2017
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25 Aug 2017 |
AP01 |
Appointment of Sze Lim Li as a director on 16 August 2017
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