EXCEL WINNER HOLDING LIMITED

Company number 13310957

Date	Type	Description	View / Download
17 Sep 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
30 May 2024	PSC05	Change of details for Excel Winner Uk Limited as a person with significant control on 30 May 2024	(2 pages)
30 May 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 30 May 2024	(1 page)
08 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
27 Apr 2023	TM01	Termination of appointment of Chun Cheong Leung as a director on 18 April 2023	(1 page)
27 Apr 2023	AP01	Appointment of Mr Wai Fai Leung as a director on 18 April 2023	(2 pages)
13 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	(4 pages)
18 Oct 2022	PSC05	Change of details for Excel Winner Uk Limited as a person with significant control on 18 October 2022	(2 pages)
18 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2022	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement,security, agreement direct or indirect interest that conflicts 10/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	(14 pages)
15 Jun 2022	TM01	Termination of appointment of Zhixiong Guan as a director on 2 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Sze Lim Li as a director on 2 June 2022	(1 page)
15 Jun 2022	AP01	Appointment of Qing Wu as a director on 2 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Wai Lan Iris Tung as a director on 2 June 2022	(2 pages)
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
04 Mar 2022	CH01	Director's details changed for Mr Zhixiong Guan on 1 March 2022	(2 pages)
20 Sep 2021	MR01	Registration of charge 133109570001, created on 16 September 2021	(45 pages)
26 Jul 2021	CH01	Director's details changed for Mr Yee Hong Ngai on 26 July 2021	(2 pages)
29 Jun 2021	PSC02	Notification of Excel Winner Uk Limited as a person with significant control on 3 April 2021	(2 pages)
29 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 29 June 2021	(2 pages)
06 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 1	(24 pages)