Company Results (links open in a new window)
|
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 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Aug 2022 |
AUD |
Auditor's resignation
|
|
|
20 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Fung Properties Limited as a person with significant control on 28 November 2016
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|
|
11 Nov 2020 |
CH01 |
Director's details changed for Monica Man Ling Tsui on 7 November 2020
|
|
|
22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
|
|
|
06 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
|
|
|
27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
09 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
|
|
|
20 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/11/2017
|
|
|
11 Jan 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
|
|
|
15 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2017
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 20/01/2018.
|
|
|
08 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2017
|
|
|
06 Dec 2017 |
PSC02 |
Notification of Fung Properties Limited as a person with significant control on 28 November 2016
|
|
|
14 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
|
|