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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01 Feb 2023 |
OSTM01 |
Termination of appointment of Samuel Compton Swire as a director on 12 January 2023
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30 Jan 2023 |
OSCC01 |
Alteration of constitutional documents on 23 December 2020
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27 Jan 2023 |
OSTM01 |
Termination of appointment of Kin Wing Augustus Tang as a director on 1 January 2023
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27 Jan 2023 |
OSCH03 |
Director's details changed for Mr. Siu Por Ronald Lam on 1 January 2023
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27 Jan 2023 |
OSAP01 |
Appointment of Hoi Zee Lavinia Lau as a director on 1 January 2023
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29 Nov 2022 |
OSTM01 |
Termination of appointment of Zhiyong Song as a director on 3 November 2022
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09 Jun 2022 |
OSAP01 |
Appointment of Christoph Romanus Mueller as a director on 12 May 2022
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09 Jun 2022 |
OSAP01 |
Appointment of Yuquan Sun as a director on 25 August 2021
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09 Jun 2022 |
OSTM01 |
Termination of appointment of Robert Aaron Milton as a director on 12 May 2022
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09 Jun 2022 |
OSTM01 |
Termination of appointment of Xiaohang Zhao as a director on 12 May 2022
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17 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2021 |
OSCH03 |
Director's details changed for Guy Martin Coutts Bradley on 28 November 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 76 in full
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23 Sep 2021 |
OSTM01 |
Termination of appointment of Martin James Murray as a director on 25 August 2021
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23 Sep 2021 |
OSAP01 |
Appointment of Guy Martin Coutts Bradley as a director on 25 August 2021
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23 Sep 2021 |
OSCH03 |
Director's details changed for Mr Merlin Bingham Swire on 25 August 2021
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12 Jul 2021 |
OSAP03 |
Appointment of Joanna Lai as a secretary on 19 April 2021
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12 Jul 2021 |
OSTM02 |
Termination of appointment of Koon Ying Chow as secretary on 19 April 2021
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12 Jul 2021 |
OSAP01 |
Appointment of Chongxian Ma as a director on 11 June 2021
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17 Jun 2021 |
OSAP01 |
Appointment of Martin James Murray as a director on 1 April 2021
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14 May 2021 |
OSTM01 |
Termination of appointment of Mei Shuen Michelle Low as a director on 1 April 2021
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13 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Feb 2021 |
OSTM01 |
Termination of appointment of Martin James Murray as a director on 25 January 2021
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17 Feb 2021 |
OSAP01 |
Appointment of Ms Rebecca Jane Sharpe as a director on 25 January 2021
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26 Jan 2021 |
OSTM01 |
Termination of appointment of Jianjiang Cai as a director on 29 December 2020
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