133 Hoi Bun Road
Kwun Tong
Hong Kong
Director Name | Mr Man Fai Kwan |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 26 June 2019(4 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 7/F Flat C Tower 8 Park Avenue 18 Hot Ting Road Kln Hong Kong |
Director Name | Mr Sze Wai Wong |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 26 June 2019(4 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Flat F 2/F., Block 4, Pokfulam Gardens 180 Pokfulam Road Southern Hong Kong |
Director Name | Mr Xiangfei Wang |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 June 2019(4 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Flat F, Block 4 2/F Pokfulam Garden 180 Pokfulam Road Southern Hong Kong |
Secretary Name | Archers Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2015(same day as company formation) |
Correspondence Address | Office 32 19-21 Crawford Street London W1H 1PJ |
Registered Address | 1st Floor 124 Cleveland Street London W1T 6PG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (1 week, 4 days from now) |
27 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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23 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
7 April 2023 | Registered office address changed from 1st Floor 124 Cleveland Street London W1T 6PH United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PG on 7 April 2023 (1 page) |
15 March 2023 | Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to 1st Floor 124 Cleveland Street London W1T 6PH on 15 March 2023 (1 page) |
21 June 2022 | Termination of appointment of Xiangfei Wang as a director on 1 June 2022 (1 page) |
7 June 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
2 June 2022 | Director's details changed for Mr Sze Wai Wong on 1 June 2022 (2 pages) |
25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
14 August 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
26 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
4 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
10 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
10 July 2019 | Notification of Ping Li as a person with significant control on 10 July 2019 (2 pages) |
10 July 2019 | Cessation of Harbour Group Holdings Limited as a person with significant control on 10 July 2019 (1 page) |
2 July 2019 | Appointment of Mr Sze Wai Wong as a director on 26 June 2019 (2 pages) |
2 July 2019 | Appointment of Mr Man Fai Kwan as a director on 26 June 2019 (2 pages) |
2 July 2019 | Appointment of Mr Xiangfei Wang as a director on 26 June 2019 (2 pages) |
29 June 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
23 August 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
16 October 2017 | Termination of appointment of Archers Corporate Services Limited as a secretary on 14 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Archers Corporate Services Limited as a secretary on 14 October 2017 (1 page) |
23 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
23 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
23 October 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
23 October 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 June 2015 | Incorporation Statement of capital on 2015-06-04
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4 June 2015 | Incorporation Statement of capital on 2015-06-04
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