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LEE KUM KEE (EUROPE) LIMITED

Company number 03132241

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Ms Mei Yin Chong on 7 December 2023	View PDF Director's details changed for Ms Mei Yin Chong on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 7 pages (7 pages)
10 Jun 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
13 Jan 2023	TM01	Termination of appointment of Wai Chung Charlie Lee as a director on 31 December 2022	View PDF Termination of appointment of Wai Chung Charlie Lee as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Pik Po Katty Lam as a director on 31 December 2022	View PDF Termination of appointment of Pik Po Katty Lam as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Jie Jing as a director on 31 December 2022	View PDF Appointment of Jie Jing as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Kwan Doh Hung as a director on 31 December 2022	View PDF Appointment of Kwan Doh Hung as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
25 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Yiu Chung Bonaventure Chan as a director on 24 September 2021	View PDF Termination of appointment of Yiu Chung Bonaventure Chan as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Ms Pik Po Katty Lam as a director on 24 September 2021	View PDF Appointment of Ms Pik Po Katty Lam as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
22 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
02 Aug 2019	CH01	Director's details changed for Yiu Chung Bonaventure Chan on 10 July 2019	View PDF Director's details changed for Yiu Chung Bonaventure Chan on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
03 Jul 2018	RP04AP01	Second filing for the appointment of Yiy Chung Bonaventure Chan as a director	View PDF Second filing for the appointment of Yiy Chung Bonaventure Chan as a director - link opens in a new window - 6 pages (6 pages)

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LEE KUM KEE (EUROPE) LIMITED

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