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PAN ASIA BOX LIMITED

Company number 11848991

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2023	PSC05	Change of details for Jrc Capital Limited as a person with significant control on 20 July 2023	View PDF Change of details for Jrc Capital Limited as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 700 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 600	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 600 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	PSC05	Change of details for Jrc Capital Limited as a person with significant control on 2 June 2023	View PDF Change of details for Jrc Capital Limited as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	PSC05	Change of details for Jrc Capital Limited as a person with significant control on 28 February 2022	View PDF Change of details for Jrc Capital Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	TM01	Termination of appointment of Kwok Man Lung as a director on 10 September 2021	View PDF Termination of appointment of Kwok Man Lung as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr Zhiling Huang as a director on 10 September 2021	View PDF Appointment of Mr Zhiling Huang as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Zoe Elva Zhao as a director on 12 March 2021	View PDF Termination of appointment of Zoe Elva Zhao as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Kwok Man Lung as a director on 12 March 2021	View PDF Appointment of Mr Kwok Man Lung as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2020	AP01	Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020	View PDF Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	TM01	Termination of appointment of John Woo as a director on 28 June 2020	View PDF Termination of appointment of John Woo as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)

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PAN ASIA BOX LIMITED

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