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NONG KHAI LTD

Company number SC752634

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	TM02	Termination of appointment of Corporate Advice Ltd as a secretary on 16 August 2023	View PDF Termination of appointment of Corporate Advice Ltd as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Chi Wai Lo as a director on 16 August 2023	View PDF Appointment of Chi Wai Lo as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC07	Cessation of Colin John Mcculloch as a person with significant control on 24 April 2023	View PDF Cessation of Colin John Mcculloch as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Rupert Waites as a director on 8 March 2023	View PDF Appointment of Mr Rupert Waites as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Chun Wa Chung as a director on 1 March 2023	View PDF Termination of appointment of Chun Wa Chung as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Leila Waites as a director on 1 March 2023	View PDF Termination of appointment of Leila Waites as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Wan Tai Chung as a director on 21 February 2023	View PDF Appointment of Mr Wan Tai Chung as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Colin John Mcculloch as a director on 20 February 2023	View PDF Termination of appointment of Colin John Mcculloch as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP03	Appointment of Corporate Advice Ltd as a secretary on 20 February 2023	View PDF Appointment of Corporate Advice Ltd as a secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Chun Wa Chung as a director on 20 February 2023	View PDF Appointment of Mr Chun Wa Chung as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mrs Leila Waites as a director on 20 February 2023	View PDF Appointment of Mrs Leila Waites as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from 99B/17 st. Stephen Street Edinburgh EH3 5AB Scotland to 25-29 Brougham Street Edinburgh EH3 9JT on 20 February 2023	View PDF Registered office address changed from 99B/17 st. Stephen Street Edinburgh EH3 5AB Scotland to 25-29 Brougham Street Edinburgh EH3 9JT on 20 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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