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HONG KONG (WREXHAM) LIMITED

Company number 04597228

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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)
09 Jan 2007 363a Return made up to 21/11/06; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: unit 22 40 princess street manchester M1 6DE
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: hong kong house wrexham LIMITED mealor house windsor road new broughton wrexham LL11 6SR
22 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 22/12/05
04 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 21/11/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Mar 2004 88(2)R Ad 26/10/03-26/10/03 £ si 500@1
01 Dec 2003 363s Return made up to 21/11/03; full list of members
20 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
30 Jun 2003 288a New director appointed
30 Jun 2003 288b Director resigned
12 Dec 2002 88(2)R Ad 22/11/02--------- £ si 1999@1=1999 £ ic 1/2000
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New secretary appointed
27 Nov 2002 123 Nc inc already adjusted 21/11/02
27 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Secretary resigned
27 Nov 2002 287 Registered office changed on 27/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
21 Nov 2002 NEWINC Incorporation