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HTC (FAR EAST) LIMITED

Company number 02791542

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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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC05	Change of details for Htc Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Htc Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC05	Change of details for Htc Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Htc Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC05	Change of details for Htc Group Limited as a person with significant control on 3 March 2021	View PDF Change of details for Htc Group Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	CH01	Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020	View PDF Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 2019	AD01	Registered office address changed from 6 Station Road Watford Hertfordshire WD17 1EQ to 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 9 May 2019	View PDF Registered office address changed from 6 Station Road Watford Hertfordshire WD17 1EQ to 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Gerard Anthony Olohan as a director on 26 April 2019	View PDF Termination of appointment of Gerard Anthony Olohan as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	TM02	Termination of appointment of Berenice Maria Drury as a secretary on 26 April 2019	View PDF Termination of appointment of Berenice Maria Drury as a secretary on 26 April 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Mr Mohsin Pervez Chohan as a director on 26 April 2019	View PDF Appointment of Mr Mohsin Pervez Chohan as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of David Curtis O'brien as a director on 26 April 2019	View PDF Appointment of David Curtis O'brien as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HTC (FAR EAST) LIMITED

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