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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14 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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21 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 February 2024
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03 May 2024 |
AD01 |
Registered office address changed from Unit 11 Weavers Court Linfield Industrial Estate Belfast BT12 5GH Northern Ireland to Room Sf2 11-14 Newry Street Warrenpoint Newry Down BT34 3JZ on 3 May 2024
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11 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Jan 2024 |
AP01 |
Appointment of Mr. Kyle Michael Chin as a director on 22 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mrs. Janet Yunchu Hsu as a director on 22 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Michael Tsung-Shun Yang as a director on 22 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of Michael Yang as a secretary on 22 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Marlise Lorraine Ricci as a director on 22 January 2024
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
AP01 |
Appointment of Mr Michael Tsung-Shun Yang as a director on 16 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mrs Marlise Lorraine Ricci as a director on 16 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Paul Reeves Auvil Iii as a director on 16 June 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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24 Mar 2022 |
TM01 |
Termination of appointment of Gary Leigh Steele as a director on 18 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Unit 20B Weavers Court Linfield Road Belfast BT12 5GH to Unit 11 Weavers Court Linfield Industrial Estate Belfast BT12 5GH on 18 March 2022
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10 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Gary Steele on 9 June 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Reeves Auvil Iii on 9 June 2021
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