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LAGAN RIVER PORTFOLIO LTD

Company number NI624829

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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 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AP01	Appointment of Mr Tong Pan as a director on 6 July 2021	View PDF Appointment of Mr Tong Pan as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Benjamin Bang Yi Chou as a director on 6 July 2021	View PDF Termination of appointment of Benjamin Bang Yi Chou as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
11 May 2020	AP01	Appointment of Ms Liyan Huang as a director on 29 April 2020	View PDF Appointment of Ms Liyan Huang as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Shu Qiu as a director on 29 April 2020	View PDF Termination of appointment of Shu Qiu as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
17 May 2019	AP01	Appointment of Mr Benjamin Bang Yi Chou as a director on 3 May 2019	View PDF Appointment of Mr Benjamin Bang Yi Chou as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Pui Yi Lok as a director on 3 May 2019	View PDF Termination of appointment of Pui Yi Lok as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Sep 2018	AP01	Appointment of Shu Qiu as a director on 6 September 2018	View PDF Appointment of Shu Qiu as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of Pengcheng Yuan as a director on 6 September 2018	View PDF Termination of appointment of Pengcheng Yuan as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
01 May 2018	AP01	Appointment of Mr Pui Yi Lok as a director on 16 March 2018	View PDF Appointment of Mr Pui Yi Lok as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Pengcheng Yuan as a director on 16 March 2018	View PDF Appointment of Mr Pengcheng Yuan as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)

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LAGAN RIVER PORTFOLIO LTD

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