Mhaslh Limited

Company Name	Mhaslh Limited
Company Status	Liquidation
Company Number	00132862
Category	Private Limited Company
Incorporation Date	18 December 1913(109 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Raymond Chow
Date of Birth	December 1954 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 February 2002)
Role	Insurance Broker
Correspondence Address	1c Block 18 Chi Fu Fa Yuen Pokfulam Foreign

Director Name	Mr Jolly Hsein Chu
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1994)
Role	Merchant
Correspondence Address	20 Marlborough Hill St Johns Wood London NW8 0NG

Director Name	Mr William Collins
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 August 1995)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	Copper Beeches Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	David John Foord
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 02 January 2008)
Role	Insurance Broker
Correspondence Address	94 Fairholme Avenue Gidea Park Romford Essex RM2 5UX

Director Name	Mr John William McLaren
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1999)
Role	Insurance Broker
Correspondence Address	Beechtree House Witley Court Drive Great Witley Worcestershire WR6 6JT

Director Name	Andrew Keith Okell
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 1993)
Role	Group Financial Director
Correspondence Address	40 Park Road Bromley Kent BR1 3HP

Director Name	Mr Robin Ian Regan
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 June 2000)
Role	Insurance Broker
Correspondence Address	79 Symons Avenue Leigh On Sea Essex SS9 5QD

Director Name	Mr Terence Wilson
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2001)
Role	Insurance Broker
Correspondence Address	35 Crosby Road Westcliff On Sea Essex SS0 8LF

Secretary Name	Mr David Trevor Haine
Nationality	British
Status	Resigned
Appointed	15 August 1992(78 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	7 Parkway Shudy Camps Cambridge Cambridgeshire CB1 6RQ

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Resigned
Appointed	01 January 1994(80 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 02 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 January 1994(80 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 11 June 2001)
Role	Insurance Broker
Correspondence Address	22 Grove Court Grove End Road London NW8 9EN

Director Name	Mr Robert Maurice Beattie
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(82 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2006)
Role	Insurance Broker
Correspondence Address	Kingswood 41 Hatfield Road Witham Essex CM8 1EF

Director Name	Mr Peter Charles Venus
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(82 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 02 June 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Robert Hernaman
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(82 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 29 September 2014)
Role	Broker
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Yin Sun
Date of Birth	April 1938 (Born 85 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 April 1996(82 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 1998)
Role	Management Executive
Correspondence Address	Flat G 38/F Yee Tsui Court (Tower 16) South Horizons Hong Kong Foreign

Director Name	Mr Roger William Rhys Cockerton
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(82 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 14 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Arthur Charles William Webb
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(84 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2005)
Role	Broker
Correspondence Address	68 Grove Park Camberwell London SE5 8LF

Director Name	Yuning Fu
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 December 1998(85 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2001)
Role	Vice President
Correspondence Address	Flat G 38/F Tower 16 Yee Tsui Court South Horizons Apleichau Foreign Hong Kong

Director Name	Ming Wei
Date of Birth	October 1956 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 October 1999(85 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2005)
Role	Manager
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Rizhong Zhang
Date of Birth	September 1968 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 November 1999(85 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2005)
Role	Accountant
Correspondence Address	Flat 22, Grove Court Grove End Road, St John's Wood London NW8 9EN

Director Name	Bruce Ian Donald
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(86 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 August 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Dr Dazhan Huang
Date of Birth	July 1958 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2001(87 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2007)
Role	Chairman
Correspondence Address	Flat A 13th Floor Borita Building 135-143 Third Street Foreign Hong Kong

Director Name	Stephen Francis Pearne
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(88 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2009)
Role	Insurance Broker
Correspondence Address	Rossilli 3 Applegarth Mark Way Godalming Surrey GU7 2BU

Director Name	Hui Feng Wu
Date of Birth	May 1974 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 February 2002(88 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 November 2010)
Role	Finance Officer
Country of Residence	Hong Kong
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Clifford Marc Butters
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(88 years, 3 months after company formation)
Appointment Duration	13 years (resigned 05 March 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mau Yu Chung
Date of Birth	June 1951 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 February 2002(88 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 December 2015)
Role	Manager
Country of Residence	Hong Kong
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Dr Hung Anna Ma
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(88 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 December 2015)
Role	Finance Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Jian Yu
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2005(91 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 2006)
Role	Accountant
Correspondence Address	22 Grove Court Grove End Road St John's Wood Westminster NW8 9EN

Director Name	Xiao Yuan Hong
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 July 2007(93 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2010)
Role	Finance Investments
Country of Residence	Hong Kong
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Secretary Name	Mrs Nicola Jane Burdett
Status	Resigned
Appointed	02 June 2010(96 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2016)
Role	Company Director
Correspondence Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA

Director Name	Mr Robert Malcolm Utton
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(96 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Leo Minglei Chen
Date of Birth	October 1979 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	17 November 2010(96 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2012)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Raymond Tak Fai Chow
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(96 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2013)
Role	Non Executive Director
Country of Residence	Hong Kong
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mr Jiahui Hugh Zhang
Date of Birth	September 1983 (Born 39 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 July 2012(98 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 December 2015)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(100 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 February 2015)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Michael's House 10-12 Alie Street London E1 8DE

Contact

Website	houlder.co.uk
Telephone	020 79803800
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.8m at £1	Houlder Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,051,967
Net Worth	£1,140,676
Cash	£4,267,963
Current Liabilities	£11,737,517

Accounts

Latest Accounts	31 December 2014 (8 years, 2 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 August 2016 (overdue)

Charges

25 June 2007	Delivered on: 5 July 2007 Persons entitled: 10-12 Alie Street London Aps Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £119,616.00 paid into a designated interest bearing account. See the mortgage charge document for full details. Outstanding
20 September 1999	Delivered on: 7 October 1999 Satisfied on: 8 December 2015 Persons entitled: Lloyd's(As Trustee for the Creditors for the Time Being in Respect of the Insurance Transactions) Classification: Deed of variation (modifying the security and trust deed dated 22 august 1989 (the "principal deed") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the security and trust deed and in respect of insurance transactions (as defined). Particulars: All monies standing to the credit lloyds brokers byelaws (nos of 1988) put into an insurance broking account. All assets, all debts and obligations due or owing to the company in respect of insurance transactions by way of first floating charge. See the mortgage charge document for full details. Fully Satisfied
22 August 1989	Delivered on: 26 August 1989 Satisfied on: 23 December 2015 Persons entitled: Lloyds Bank PLC Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in respect of insurance transactions. Particulars: All monies standing to the credit lloyds brokers byelaws (nos of 1988) put into an insurance broking account. All assets, all debts and obligations due or owing to the company in respect of insurance transactions by way of first floating charge (for further details refer to doc ref M205C). Fully Satisfied
8 November 1984	Delivered on: 16 November 1984 Satisfied on: 10 January 1990 Persons entitled: Lloyds Bank PLC Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All co's rights title and interest in the trust deed - (see doc M173). Fully Satisfied

Filing History

6 September 2021	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021 (2 pages)
28 June 2021	Liquidators' statement of receipts and payments to 28 April 2021 (28 pages)
6 July 2020	Liquidators' statement of receipts and payments to 28 April 2020 (25 pages)
2 July 2019	Liquidators' statement of receipts and payments to 28 April 2019 (25 pages)
17 December 2018	Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 (2 pages)
5 July 2018	Liquidators' statement of receipts and payments to 28 April 2018 (25 pages)
22 March 2018	Termination of appointment of Roger William Rhys Cockerton as a director on 14 March 2018 (2 pages)
5 July 2017	Liquidators' statement of receipts and payments to 28 April 2017 (28 pages)
5 July 2017	Liquidators' statement of receipts and payments to 28 April 2017 (28 pages)
10 October 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016 (1 page)
30 June 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 June 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 May 2016	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016 (2 pages)
23 May 2016	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016 (2 pages)
11 May 2016	Appointment of a voluntary liquidator (1 page)
11 May 2016	Statement of affairs with form 4.19 (7 pages)
11 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 (1 page)
11 May 2016	Appointment of a voluntary liquidator (1 page)
11 May 2016	Statement of affairs with form 4.19 (7 pages)
11 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29 (1 page)
7 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-07 (2 pages)
7 April 2016	Change of name notice (2 pages)
7 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-07 (2 pages)
7 April 2016	Change of name notice (2 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 February 2016	Termination of appointment of Eric Liwei Zhu as a director on 24 December 2015 (1 page)
8 February 2016	Termination of appointment of Eric Liwei Zhu as a director on 24 December 2015 (1 page)
3 February 2016	Termination of appointment of Jiahui Hugh Zhang as a director on 24 December 2015 (1 page)
3 February 2016	Termination of appointment of Hung Anna Ma as a director on 24 December 2015 (1 page)
3 February 2016	Termination of appointment of Mau Yu Chung as a director on 24 December 2015 (1 page)
3 February 2016	Termination of appointment of Jiahui Hugh Zhang as a director on 24 December 2015 (1 page)
3 February 2016	Termination of appointment of Hung Anna Ma as a director on 24 December 2015 (1 page)
3 February 2016	Termination of appointment of Mau Yu Chung as a director on 24 December 2015 (1 page)
23 December 2015	Satisfaction of charge 2 in full (4 pages)
23 December 2015	Satisfaction of charge 2 in full (4 pages)
8 December 2015	Satisfaction of charge 3 in full (4 pages)
8 December 2015	Satisfaction of charge 3 in full (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3,800,000 (5 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3,800,000 (5 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3,800,000 (5 pages)
11 March 2015	Termination of appointment of Clifford Marc Butters as a director on 5 March 2015 (1 page)
11 March 2015	Termination of appointment of Clifford Marc Butters as a director on 5 March 2015 (1 page)
11 March 2015	Termination of appointment of Clifford Marc Butters as a director on 5 March 2015 (1 page)
24 February 2015	Termination of appointment of Ralph Julian Sharp as a director on 12 February 2015 (1 page)
24 February 2015	Termination of appointment of Ralph Julian Sharp as a director on 12 February 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
2 October 2014	Termination of appointment of Robert Hernaman as a director on 29 September 2014 (1 page)
2 October 2014	Termination of appointment of Robert Hernaman as a director on 29 September 2014 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,800,000 (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,800,000 (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3,800,000 (7 pages)
9 May 2014	Termination of appointment of Robert Utton as a director (1 page)
9 May 2014	Termination of appointment of Robert Utton as a director (1 page)
9 April 2014	Appointment of Mr Ralph Julian Sharp as a director (2 pages)
9 April 2014	Appointment of Mr Ralph Julian Sharp as a director (2 pages)
9 August 2013	Termination of appointment of Bruce Donald as a director (1 page)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3,800,000 (7 pages)
9 August 2013	Director's details changed for Robert Hernaman on 8 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Roger William Rhys Cockerton on 8 August 2013 (2 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3,800,000 (7 pages)
9 August 2013	Director's details changed for Robert Hernaman on 8 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Roger William Rhys Cockerton on 8 August 2013 (2 pages)
9 August 2013	Termination of appointment of Bruce Donald as a director (1 page)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3,800,000 (7 pages)
9 August 2013	Director's details changed for Robert Hernaman on 8 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Roger William Rhys Cockerton on 8 August 2013 (2 pages)
31 May 2013	Termination of appointment of Raymond Chow as a director (1 page)
31 May 2013	Termination of appointment of Raymond Chow as a director (1 page)
25 March 2013	Full accounts made up to 31 December 2012 (26 pages)
25 March 2013	Full accounts made up to 31 December 2012 (26 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
3 August 2012	Appointment of Mr Jiahui Hugh Zhang as a director (2 pages)
3 August 2012	Appointment of Mr Jiahui Hugh Zhang as a director (2 pages)
28 March 2012	Full accounts made up to 31 December 2011 (27 pages)
28 March 2012	Full accounts made up to 31 December 2011 (27 pages)
26 March 2012	Termination of appointment of Leo Chen as a director (1 page)
26 March 2012	Termination of appointment of Leo Chen as a director (1 page)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (27 pages)
18 July 2011	Full accounts made up to 31 December 2010 (27 pages)
23 December 2010	519 (1 page)
23 December 2010	519 (1 page)
18 November 2010	Appointment of Leo Minglei Chen as a director (2 pages)
18 November 2010	Director's details changed for Eric Liwei Zhu on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for Raymond Tak Fai Chow on 17 November 2010 (2 pages)
18 November 2010	Appointment of Eric Liwei Zhu as a director (2 pages)
18 November 2010	Appointment of Raymond Tak Fai Chow as a director (2 pages)
18 November 2010	Termination of appointment of Hui Wu as a director (1 page)
18 November 2010	Termination of appointment of Xiao Hong as a director (1 page)
18 November 2010	Appointment of Leo Minglei Chen as a director (2 pages)
18 November 2010	Director's details changed for Eric Liwei Zhu on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for Raymond Tak Fai Chow on 17 November 2010 (2 pages)
18 November 2010	Appointment of Eric Liwei Zhu as a director (2 pages)
18 November 2010	Appointment of Raymond Tak Fai Chow as a director (2 pages)
18 November 2010	Termination of appointment of Hui Wu as a director (1 page)
18 November 2010	Termination of appointment of Xiao Hong as a director (1 page)
7 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,800,000 (4 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,800,000 (4 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (24 pages)
1 October 2010	Full accounts made up to 31 December 2009 (24 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Dr Hung Ma on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Dr Hung Ma on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Dr Hung Ma on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Hui Feng Wu on 1 August 2010 (2 pages)
23 August 2010	Termination of appointment of Peter Venus as a director (1 page)
23 August 2010	Director's details changed for Bruce Ian Donald on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Robert Hernaman on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Clifford Marc Butters on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mau Yu Chung on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Xiao Yuan Hong on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Hui Feng Wu on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Bruce Ian Donald on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Robert Hernaman on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Clifford Marc Butters on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mau Yu Chung on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Xiao Yuan Hong on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Hui Feng Wu on 1 August 2010 (2 pages)
23 August 2010	Termination of appointment of Peter Venus as a director (1 page)
23 August 2010	Director's details changed for Bruce Ian Donald on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Robert Hernaman on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Clifford Marc Butters on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Xiao Yuan Hong on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Mau Yu Chung on 1 August 2010 (2 pages)
6 July 2010	Appointment of Mr Robert Malcolm Utton as a director (2 pages)
6 July 2010	Appointment of Mr Robert Malcolm Utton as a director (2 pages)
4 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
4 June 2010	Appointment of Mrs Nicola Jane Burdett as a secretary (1 page)
4 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
4 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
4 June 2010	Appointment of Mrs Nicola Jane Burdett as a secretary (1 page)
4 June 2010	Termination of appointment of Peter Venus as a secretary (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (6 pages)
4 August 2009	Return made up to 01/08/09; full list of members (6 pages)
4 April 2009	Appointment terminated director stephen pearne (1 page)
4 April 2009	Appointment terminated director stephen pearne (1 page)
23 March 2009	Full accounts made up to 31 December 2008 (24 pages)
23 March 2009	Full accounts made up to 31 December 2008 (24 pages)
4 August 2008	Return made up to 01/08/08; full list of members (6 pages)
4 August 2008	Registered office changed on 04/08/2008 from michaels house 10-12 alfie street london E1 8DE (1 page)
4 August 2008	Location of register of members (1 page)
4 August 2008	Return made up to 01/08/08; full list of members (6 pages)
4 August 2008	Registered office changed on 04/08/2008 from michaels house 10-12 alfie street london E1 8DE (1 page)
4 August 2008	Location of register of members (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of debenture register (1 page)
13 March 2008	Full accounts made up to 31 December 2007 (24 pages)
13 March 2008	Full accounts made up to 31 December 2007 (24 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
17 October 2007	Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ (1 page)
17 October 2007	Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ (1 page)
6 August 2007	Return made up to 01/08/07; full list of members (4 pages)
6 August 2007	Return made up to 01/08/07; full list of members (4 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
5 July 2007	Particulars of mortgage/charge (7 pages)
5 July 2007	Particulars of mortgage/charge (7 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
23 March 2007	Full accounts made up to 31 December 2006 (29 pages)
23 March 2007	Full accounts made up to 31 December 2006 (29 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2006	Certificate of reduction of issued capital (1 page)
11 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2006	Certificate of reduction of issued capital (1 page)
9 August 2006	Reduction of iss capital and minute (oc) (3 pages)
9 August 2006	Reduction of iss capital and minute (oc) (3 pages)
4 August 2006	Return made up to 01/08/06; full list of members (4 pages)
4 August 2006	Return made up to 01/08/06; full list of members (4 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
5 April 2006	Full accounts made up to 31 December 2005 (29 pages)
5 April 2006	Full accounts made up to 31 December 2005 (29 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
3 August 2005	Return made up to 01/08/05; full list of members (5 pages)
3 August 2005	Return made up to 01/08/05; full list of members (5 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
23 March 2005	Full accounts made up to 31 December 2004 (23 pages)
23 March 2005	Full accounts made up to 31 December 2004 (23 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
16 August 2004	Return made up to 15/08/04; full list of members (14 pages)
16 August 2004	Return made up to 15/08/04; full list of members (14 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (23 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (23 pages)
29 August 2003	Return made up to 15/08/03; full list of members (14 pages)
29 August 2003	Return made up to 15/08/03; full list of members (14 pages)
16 April 2003	Full accounts made up to 31 December 2002 (23 pages)
16 April 2003	Full accounts made up to 31 December 2002 (23 pages)
19 August 2002	Return made up to 15/08/02; full list of members (14 pages)
19 August 2002	Return made up to 15/08/02; full list of members (14 pages)
9 April 2002	Full accounts made up to 31 December 2001 (20 pages)
9 April 2002	Full accounts made up to 31 December 2001 (20 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (3 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (21 pages)
10 September 2001	Full accounts made up to 31 December 2000 (21 pages)
17 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (10 pages)
17 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director resigned (10 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
11 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (10 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (10 pages)
11 July 2000	Declaration of mortgage charge released/ceased (2 pages)
11 July 2000	Declaration of mortgage charge released/ceased (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
3 April 2000	Full accounts made up to 31 December 1999 (21 pages)
3 April 2000	Full accounts made up to 31 December 1999 (21 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Return made up to 15/08/99; no change of members (8 pages)
18 August 1999	Return made up to 15/08/99; no change of members (8 pages)
9 May 1999	Full accounts made up to 31 December 1998 (21 pages)
9 May 1999	Full accounts made up to 31 December 1998 (21 pages)
4 January 1999	Auditor's resignation (1 page)
4 January 1999	Auditor's resignation (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
7 September 1998	Return made up to 15/08/98; no change of members (8 pages)
7 September 1998	Return made up to 15/08/98; no change of members (8 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
12 May 1998	Full accounts made up to 31 December 1997 (23 pages)
12 May 1998	Full accounts made up to 31 December 1997 (23 pages)
26 September 1997	Full accounts made up to 31 December 1996 (22 pages)
26 September 1997	Full accounts made up to 31 December 1996 (22 pages)
21 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 1997	Ad 31/12/96--------- £ si [email protected]=2100000 £ ic 500000/2600000 (2 pages)
14 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1997	£ nc 500000/2600000 31/12/96 (1 page)
14 January 1997	Ad 31/12/96--------- £ si [email protected]=2100000 £ ic 500000/2600000 (2 pages)
14 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1997	£ nc 500000/2600000 31/12/96 (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
29 August 1996	Return made up to 15/08/96; no change of members (8 pages)
29 August 1996	Return made up to 15/08/96; no change of members (8 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
17 November 1995	Full accounts made up to 31 December 1994 (15 pages)
17 November 1995	Full accounts made up to 31 December 1994 (15 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
18 August 1995	Return made up to 15/08/95; no change of members (6 pages)
18 August 1995	Return made up to 15/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
31 October 1991	Company name changed furness-houlder LIMITED\certificate issued on 01/11/91 (2 pages)
31 October 1991	Company name changed furness-houlder LIMITED\certificate issued on 01/11/91 (2 pages)
16 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 1991	£ nc 120000/500000 23/07/91 (1 page)
16 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 August 1991	£ nc 120000/500000 23/07/91 (1 page)
10 January 1990	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1990	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1989	Particulars of mortgage/charge (5 pages)
26 August 1989	Particulars of mortgage/charge (5 pages)
22 January 1981	Memorandum and Articles of Association (19 pages)
22 January 1981	Memorandum and Articles of Association (19 pages)
12 December 1980	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 December 1980	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1980	Company name changed\certificate issued on 05/12/80 (2 pages)
5 December 1980	Company name changed\certificate issued on 05/12/80 (2 pages)
24 January 1978	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1978	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
18 June 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 January 1972	Company name changed\certificate issued on 01/01/72 (2 pages)
1 January 1972	Company name changed\certificate issued on 01/01/72 (2 pages)
4 January 1966	Company name changed\certificate issued on 04/01/66 (5 pages)
4 January 1966	Company name changed\certificate issued on 04/01/66 (5 pages)
13 October 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 October 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 April 1964	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 April 1964	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 April 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 April 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 December 1962	Company name changed\certificate issued on 27/12/62 (3 pages)
27 December 1962	Company name changed\certificate issued on 27/12/62 (3 pages)
18 December 1913	Incorporation (23 pages)
18 December 1913	Certificate of incorporation (1 page)
18 December 1913	Certificate of incorporation (1 page)
18 December 1913	Incorporation (23 pages)

Mhaslh Limited

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