BUILD KING CONSTRUCTION LIMITED

Company number 01406100

Date	Type	Description	View / Download
19 Apr 2017	TM01	Termination of appointment of Francis Wing Ho Tsang as a director on 13 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Hon Wa Kenneth Mok as a director on 13 April 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Pak Lim Yue as a director on 31 December 2016	(1 page)
28 Nov 2016	CH01	Director's details changed for Kin Man Book on 20 November 2016	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Mar 2016	AP01	Appointment of Man Wai Lee as a director on 10 March 2016	(2 pages)
03 Mar 2016	CERTNM	Company name changed kaden construction LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-26	(2 pages)
03 Mar 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
03 Mar 2016	CONNOT	Change of name notice	(2 pages)
11 Jan 2016	MR01	Registration of charge 014061000005, created on 22 December 2015	(14 pages)
09 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 16,072,500	(14 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
07 Sep 2015	AP01	Appointment of Cheuk Hung Yiu as a director on 27 August 2015	(2 pages)
05 Feb 2015	MR04	Satisfaction of charge 014061000002 in full	(4 pages)
05 Feb 2015	MR04	Satisfaction of charge 014061000003 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 014061000004 in full	(1 page)
01 Dec 2014	CH01	Director's details changed for Yiu Wing So on 25 November 2014	(2 pages)
01 Dec 2014	CH01	Director's details changed for Yiu Wing So on 25 November 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 16,072,500	(13 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 May 2014	TM01	Termination of appointment of Kam Chang as a director	(1 page)
19 May 2014	TM01	Termination of appointment of Wei Zen as a director	(1 page)
17 Dec 2013	AP01	Appointment of Wai Tim Tsui as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 16,072,500	(14 pages)