LOON FUNG (LONDON) LIMITED

00883449
111 BRANTWOOD ROAD TOTTENHAM LONDON UNITED KINGDOM N17 0DX

Documents

Documents
Date Category Description Pages
23 May 2024 mortgage Registration of a charge 16 Buy now
25 Jan 2024 accounts Annual Accounts 37 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 capital Return of purchase of own shares 4 Buy now
06 Nov 2023 capital Return of purchase of own shares 4 Buy now
25 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 accounts Annual Accounts 36 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2022 accounts Annual Accounts 37 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 resolution Resolution 7 Buy now
02 Mar 2021 incorporation Memorandum Articles 22 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 accounts Annual Accounts 40 Buy now
22 Jan 2020 accounts Annual Accounts 38 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Termination of appointment of director (Harold Chin) 1 Buy now
06 Apr 2019 officers Termination of appointment of director (James Chin) 1 Buy now
17 Jan 2019 accounts Annual Accounts 40 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 accounts Annual Accounts 37 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2017 accounts Annual Accounts 40 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2016 resolution Resolution 15 Buy now
28 Jan 2016 accounts Annual Accounts 28 Buy now
19 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
10 Aug 2015 officers Appointment of secretary (Suzie Chin) 2 Buy now
10 Aug 2015 officers Termination of appointment of secretary (James Chin) 2 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2014 accounts Annual Accounts 28 Buy now
25 Nov 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 annual-return Annual Return 8 Buy now
04 Dec 2013 accounts Annual Accounts 26 Buy now
07 Feb 2013 officers Change of particulars for director (Mr David Chin) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Mr Harold Chin) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Margaret Chin) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Mr James Chin) 2 Buy now
30 Jan 2013 officers Change of particulars for secretary (Mr James Chin) 1 Buy now
04 Dec 2012 annual-return Annual Return 8 Buy now
15 Nov 2012 accounts Annual Accounts 27 Buy now
21 Feb 2012 accounts Annual Accounts 26 Buy now
16 Dec 2011 annual-return Annual Return 8 Buy now
12 Jan 2011 accounts Annual Accounts 24 Buy now
19 Nov 2010 annual-return Annual Return 8 Buy now
18 Jan 2010 accounts Annual Accounts 25 Buy now
04 Dec 2009 annual-return Annual Return 8 Buy now
04 Dec 2009 officers Change of particulars for director (David Chin) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Harold Chin) 2 Buy now
26 Feb 2009 accounts Annual Accounts 25 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 2 Buy now
27 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 2 Buy now
24 Nov 2008 annual-return Return made up to 13/11/08; full list of members 6 Buy now
03 Mar 2008 accounts Annual Accounts 26 Buy now
26 Nov 2007 annual-return Return made up to 13/11/07; full list of members 4 Buy now
09 Jul 2007 accounts Annual Accounts 24 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
23 Nov 2006 annual-return Return made up to 13/11/06; full list of members 4 Buy now
09 May 2006 officers Director resigned 1 Buy now
05 Jan 2006 accounts Annual Accounts 23 Buy now
16 Dec 2005 annual-return Return made up to 13/11/05; no change of members 9 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 4 Buy now
18 May 2005 officers New director appointed 2 Buy now
18 May 2005 officers New director appointed 2 Buy now
18 May 2005 officers New director appointed 2 Buy now
25 Feb 2005 accounts Annual Accounts 25 Buy now
07 Dec 2004 annual-return Return made up to 13/11/04; full list of members 8 Buy now
02 Mar 2004 accounts Annual Accounts 24 Buy now
08 Dec 2003 annual-return Return made up to 13/11/03; full list of members 10 Buy now
14 Jan 2003 capital £ ic 8250/7500 12/12/02 £ sr 750@1=750 1 Buy now
19 Nov 2002 annual-return Return made up to 13/11/02; full list of members 10 Buy now
12 Nov 2002 accounts Annual Accounts 23 Buy now
04 Sep 2002 officers Director resigned 1 Buy now
18 Dec 2001 annual-return Return made up to 13/11/01; full list of members 9 Buy now
04 Oct 2001 accounts Annual Accounts 23 Buy now
02 Jan 2001 resolution Resolution 14 Buy now
28 Dec 2000 accounts Annual Accounts 24 Buy now
17 Nov 2000 annual-return Return made up to 13/11/00; full list of members 9 Buy now
23 Feb 2000 accounts Annual Accounts 21 Buy now
10 Dec 1999 annual-return Return made up to 13/11/99; full list of members 9 Buy now
25 Feb 1999 accounts Annual Accounts 20 Buy now
14 Dec 1998 annual-return Return made up to 13/11/98; no change of members 7 Buy now
25 Jan 1998 accounts Annual Accounts 15 Buy now
23 Jan 1998 annual-return Return made up to 13/11/97; no change of members 6 Buy now