- Company Overview for LAGAN RIVER PORTFOLIO LTD (NI624829)
- Filing history for LAGAN RIVER PORTFOLIO LTD (NI624829)
- People for LAGAN RIVER PORTFOLIO LTD (NI624829)
- Charges for LAGAN RIVER PORTFOLIO LTD (NI624829)
- More for LAGAN RIVER PORTFOLIO LTD (NI624829)
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) |
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30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
08 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
26 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
20 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
13 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
07 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
16 Jul 2021 | AP01 | Appointment of Mr Tong Pan as a director on 6 July 2021 | |
16 Jul 2021 | TM01 | Termination of appointment of Benjamin Bang Yi Chou as a director on 6 July 2021 | |
01 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
05 May 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
17 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
11 May 2020 | AP01 | Appointment of Ms Liyan Huang as a director on 29 April 2020 | |
11 May 2020 | TM01 | Termination of appointment of Shu Qiu as a director on 29 April 2020 | |
07 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
26 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
17 May 2019 | AP01 | Appointment of Mr Benjamin Bang Yi Chou as a director on 3 May 2019 | |
17 May 2019 | TM01 | Termination of appointment of Pui Yi Lok as a director on 3 May 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 26 March 2019 with updates | |
22 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
04 Oct 2018 | SH08 | Change of share class name or designation | |
04 Oct 2018 | RESOLUTIONS |
Resolutions
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10 Sep 2018 | AP01 | Appointment of Shu Qiu as a director on 6 September 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Pengcheng Yuan as a director on 6 September 2018 | |
21 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
01 May 2018 | AP01 | Appointment of Mr Pui Yi Lok as a director on 16 March 2018 |