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R&F ONE HOTEL (UK) LIMITED

Company number 15033583

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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)
15 Nov 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 31 October 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AP01	Appointment of Mr. Chi Keung Wong as a director on 8 May 2024	View PDF Appointment of Mr. Chi Keung Wong as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024	View PDF Appointment of Mr. How Mun Peter Lam as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr. Qing Wu as a director on 8 May 2024	View PDF Appointment of Mr. Qing Wu as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Sze Lim Li as a director on 8 May 2024	View PDF Termination of appointment of Sze Lim Li as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC01	Notification of Yuet Wah Chu as a person with significant control on 13 May 2024	View PDF Notification of Yuet Wah Chu as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Chung Kiu Cheung as a person with significant control on 13 May 2024	View PDF Change of details for Mr Chung Kiu Cheung as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of R&F International Real Estate Investment Co. Limited as a person with significant control on 8 May 2024	View PDF Cessation of R&F International Real Estate Investment Co. Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC01	Notification of Chung Kiu Cheung as a person with significant control on 8 May 2024	View PDF Notification of Chung Kiu Cheung as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 December 2024	View PDF Current accounting period extended from 31 December 2023 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CH01	Director's details changed for Mr Zhixiong Guan on 15 August 2023	View PDF Director's details changed for Mr Zhixiong Guan on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Sze Lim Li on 15 August 2023	View PDF Director's details changed for Mr Sze Lim Li on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 14 Carnation Way London SW8 5GZ on 11 August 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 14 Carnation Way London SW8 5GZ on 11 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 10 August 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 10 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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