ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED

01270050
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

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Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 36 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Mr Zhang Baoping) 2 Buy now
04 Oct 2023 officers Appointment of director (Mr Cheung Tsz Chung) 2 Buy now
25 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2023 accounts Annual Accounts 35 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 35 Buy now
17 Jun 2022 officers Appointment of director (To-Kei Wong) 2 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2021 capital Return of Allotment of shares 3 Buy now
07 Aug 2021 accounts Annual Accounts 36 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Termination of appointment of director (James Dunlop Gibson) 1 Buy now
13 Aug 2020 officers Appointment of director (Ming Zhang) 2 Buy now
13 Aug 2020 officers Appointment of director (Cheung Shew Hung) 2 Buy now
11 Aug 2020 accounts Annual Accounts 25 Buy now
10 Jul 2020 officers Termination of appointment of director (Shujie Pan) 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 accounts Annual Accounts 20 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 accounts Annual Accounts 21 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 accounts Annual Accounts 21 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 22 Buy now
15 Jun 2016 annual-return Annual Return 7 Buy now
02 Jun 2016 officers Termination of appointment of director (Timothy Graham Stelfox) 1 Buy now
13 Aug 2015 accounts Annual Accounts 19 Buy now
18 Jun 2015 annual-return Annual Return 8 Buy now
30 Jun 2014 accounts Annual Accounts 17 Buy now
11 Jun 2014 annual-return Annual Return 8 Buy now
09 Jul 2013 accounts Annual Accounts 17 Buy now
17 Jun 2013 annual-return Annual Return 8 Buy now
07 May 2013 miscellaneous Miscellaneous 1 Buy now
02 May 2013 auditors Auditors Resignation Company 2 Buy now
20 Sep 2012 accounts Annual Accounts 16 Buy now
25 Jul 2012 officers Change of particulars for director (Shujie Pan) 2 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2012 annual-return Annual Return 8 Buy now
15 Jun 2012 officers Change of particulars for director (Chan Wai Hung) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
26 Aug 2011 accounts Annual Accounts 15 Buy now
23 Jun 2011 annual-return Annual Return 8 Buy now
09 Jun 2011 officers Appointment of director (Chan Wai Hung) 2 Buy now
09 Jun 2011 officers Termination of appointment of director (Chung Yip) 1 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
07 Mar 2011 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
07 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 accounts Annual Accounts 16 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Termination of appointment of director (Chi Cheung) 1 Buy now
27 Jan 2010 officers Appointment of director (Mr Yick Nam Victor Wu) 2 Buy now
13 Nov 2009 officers Appointment of director (Mr Chi Yuen Cheung) 2 Buy now
13 Oct 2009 resolution Resolution 4 Buy now
13 Oct 2009 change-of-name Certificate Change Of Name Company 4 Buy now
13 Oct 2009 change-of-name Change Of Name Notice 3 Buy now
02 Oct 2009 officers Director appointed chung nam yip 2 Buy now
02 Oct 2009 officers Director appointed shujie pan 2 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from booths park chelford road knutsford cheshire WA16 8QZ united kingdom 1 Buy now
22 Sep 2009 officers Secretary appointed mawlaw secretaries LIMITED 2 Buy now
22 Sep 2009 officers Appointment terminated director john young 1 Buy now
22 Sep 2009 officers Appointment terminated secretary christopher fidler 1 Buy now
08 Jul 2009 accounts Annual Accounts 18 Buy now
17 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 16 Buy now
17 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
17 Jun 2008 address Location of register of members 1 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ 1 Buy now
17 Jun 2008 address Location of debenture register 1 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire.CW8 2YA 1 Buy now
20 Jul 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
10 Jul 2007 accounts Annual Accounts 16 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New director appointed 3 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
04 Jul 2006 accounts Annual Accounts 17 Buy now
13 Jun 2006 annual-return Return made up to 08/06/06; full list of members 3 Buy now
05 Jun 2006 resolution Resolution 20 Buy now
27 Apr 2006 officers New director appointed 2 Buy now
05 Dec 2005 officers Director's particulars changed 1 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
12 Jul 2005 accounts Annual Accounts 16 Buy now
01 Jul 2005 annual-return Return made up to 08/06/05; full list of members 3 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
08 Jul 2004 officers New director appointed 2 Buy now
08 Jul 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
28 Jun 2004 accounts Annual Accounts 16 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
27 Jun 2003 annual-return Return made up to 08/06/03; full list of members 8 Buy now
27 Jun 2003 accounts Annual Accounts 16 Buy now
04 Jun 2003 officers Secretary resigned 1 Buy now
14 Jan 2003 officers New secretary appointed 2 Buy now
08 Aug 2002 accounts Annual Accounts 15 Buy now
24 Jun 2002 annual-return Return made up to 08/06/02; full list of members 8 Buy now
29 Jun 2001 accounts Annual Accounts 16 Buy now