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KNIGHT DRAGON INVESTMENTS LIMITED

Company number 06231628

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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)
08 Nov 2018 MR01 Registration of charge 062316280017, created on 30 October 2018
08 Nov 2018 MR01 Registration of charge 062316280018, created on 30 October 2018
22 Oct 2018 PSC04 Change of details for Dr Henry Cheng Kar-Shun as a person with significant control on 15 October 2018
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
26 Oct 2017 MR01 Registration of charge 062316280016, created on 19 October 2017
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
26 Sep 2017 AD01 Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017
22 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Oct 2016 MR01 Registration of charge 062316280014, created on 25 October 2016
28 Oct 2016 MR01 Registration of charge 062316280015, created on 25 October 2016
15 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4,217.855
04 Apr 2016 MR01 Registration of charge 062316280012, created on 31 March 2016
04 Apr 2016 MR01 Registration of charge 062316280013, created on 31 March 2016
04 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
03 Aug 2015 MR01 Registration of charge 062316280006, created on 29 July 2015
03 Aug 2015 MR01 Registration of charge 062316280007, created on 29 July 2015
03 Aug 2015 MR01 Registration of charge 062316280008, created on 29 July 2015
03 Aug 2015 MR01 Registration of charge 062316280009, created on 29 July 2015
03 Aug 2015 MR01 Registration of charge 062316280011, created on 29 July 2015
03 Aug 2015 MR01 Registration of charge 062316280010, created on 29 July 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4,217.855
19 Dec 2014 AP01 Appointment of Mr Patrick on Yip Tsang as a director on 10 December 2014
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of company name 22/11/2013