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CKA HOLDINGS UK LIMITED

Company number 10003599

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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)
27 Apr 2017 AP01 Appointment of Mr Hing Lam Kam as a director on 21 April 2017
22 Mar 2017 CH01 Director's details changed
07 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr Edmond Tak Chuen Ip on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Mr Edmond Wai Leung Ho on 27 February 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-09
11 Jan 2017 CONNOT Change of name notice
11 Jan 2017 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3 More London Riverside London SE1 2AQ on 11 January 2017
11 Jan 2017 AP04 Appointment of Norose Company Secretarial Services Limited as a secretary on 9 January 2017
11 Jan 2017 TM02 Termination of appointment of Eversecretary Limited as a secretary on 9 January 2017
12 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-12
  • GBP 2