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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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Hoon-Ywen Li as a person with significant control on 30 May 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Hoon-Ywen Li as a person with significant control on 4 April 2022
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21 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Joe Lip Poh Seet as a secretary on 30 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Joe Lip Poh Seet as a director on 30 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Hoon-Ywen Li as a person with significant control on 2 August 2018
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11 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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