Company Results (links open in a new window)
|
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)
|
|
14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Conghui An on 29 June 2023
|
|
|
29 Jun 2023 |
PSC04 |
Change of details for Shufu Li as a person with significant control on 26 June 2023
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Syed Mokhtar Shah Bin Syed Nor as a person with significant control on 29 September 2017
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
PSC01 |
Notification of Syed Mokhtar Shah Bin Syed Nor as a person with significant control on 29 September 2017
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Dec 2021 |
MR01 |
Registration of charge 028318400005, created on 26 November 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
21 May 2021 |
CH01 |
Director's details changed for Mr Mohamed Sharil Mohamed Tarmizi on 21 May 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Mr Qingfeng Feng on 20 December 2018
|
|
|
28 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
20 Jan 2021 |
AP01 |
Appointment of Teik Huat Ooi as a director on 4 January 2021
|
|
|
11 Jan 2021 |
TM01 |
Termination of appointment of Sharifah Sofia Syed Mokhtar Shah as a director on 4 January 2021
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
30 Jan 2020 |
RP04AP01 |
Second filing for the appointment of Mohamed Sharil Mohamed Tarmizi as a director
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Miss Sharifah Sofia Syed Mokhtar Shah as a director on 31 December 2019
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Mr Mohamed Sharil Mohamed Tarmizi as a director on 31 December 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 30/01/2020.
|
|
|
14 Jan 2020 |
AP01 |
Appointment of Mr Conghui An as a director on 31 December 2019
|
|
|
06 Jan 2020 |
AP03 |
Appointment of Mr Matthew William Nice as a secretary on 31 December 2019
|
|