ORIENTAL CITY GROUP PLC

05839657
CHANCERY HOUSE ST. NICHOLAS WAY SUTTON ENGLAND SM1 1JB

Documents

Documents
Date Category Description Pages
06 Jun 2023 gazette Gazette Dissolved Compulsory 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Yuen Yi Tang) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Chris Hiu Man Lai) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Chi Wai Kenny Cheung) 1 Buy now
10 Oct 2022 officers Termination of appointment of secretary (Chris Hiu Man Lai) 1 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 31 Buy now
30 Dec 2021 accounts Annual Accounts 29 Buy now
29 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2021 confirmation-statement Confirmation Statement With Updates 30 Buy now
23 Dec 2020 accounts Annual Accounts 29 Buy now
22 Jun 2020 officers Change of particulars for secretary (Chris Hui Man Lai) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 30 Buy now
12 Dec 2019 officers Appointment of secretary (Chris Hui Man Lai) 2 Buy now
12 Dec 2019 officers Termination of appointment of secretary (Andrew Hong Kei Cheng) 1 Buy now
27 Sep 2019 accounts Annual Accounts 29 Buy now
30 Jul 2019 officers Appointment of director (Mr Chris Hiu Man Lai) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Hong Kei Andrew Cheng) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 31 Buy now
19 Oct 2018 accounts Annual Accounts 27 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 30 Buy now
27 Sep 2017 accounts Annual Accounts 28 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 32 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 28 Buy now
08 Aug 2016 annual-return Annual Return 21 Buy now
14 Jun 2016 officers Change of particulars for director (Yuen Yi Tang) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Chi Wai Kenny Cheung) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Hong Kei Andrew Cheng) 2 Buy now
01 Apr 2016 accounts Annual Accounts 21 Buy now
07 Oct 2015 annual-return Annual Return 40 Buy now
30 Sep 2015 officers Appointment of secretary (Mr Andrew Hong Kei Cheng) 2 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Yat Tang Anthony Mak) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Yat Tang Anthony Mak) 1 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Nov 2014 accounts Annual Accounts 39 Buy now
19 Aug 2014 miscellaneous Miscellaneous 1 Buy now
04 Aug 2014 miscellaneous Miscellaneous 1 Buy now
09 Jul 2014 annual-return Annual Return 17 Buy now
06 Dec 2013 officers Appointment of director (Hong Kei Andrew Cheng) 3 Buy now
06 Dec 2013 officers Appointment of director (Yuen Yi Tang) 3 Buy now
14 Oct 2013 resolution Resolution 2 Buy now
10 Sep 2013 accounts Annual Accounts 44 Buy now
19 Aug 2013 auditors Auditors Resignation Company 2 Buy now
14 Aug 2013 auditors Auditors Resignation Company 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 officers Change of particulars for director (Chi Wai Kenny Cheung) 2 Buy now
21 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Feb 2013 resolution Resolution 2 Buy now
13 Sep 2012 accounts Annual Accounts 43 Buy now
09 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Aug 2012 resolution Resolution 58 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2012 officers Appointment of director (Chi Wai Kenny Cheung) 3 Buy now
29 Feb 2012 officers Termination of appointment of director (Lawrence Tang) 2 Buy now
08 Sep 2011 accounts Annual Accounts 51 Buy now
05 Jul 2011 officers Termination of appointment of director (Lai Wong) 4 Buy now
05 Jul 2011 officers Termination of appointment of director (Chun Yu) 2 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Hiu Choi) 2 Buy now
05 Jul 2011 officers Appointment of secretary (Yat Tang Anthony Mak) 3 Buy now
05 Jul 2011 officers Appointment of director (Yat Tang Anthony Mak) 3 Buy now
05 Jul 2011 officers Appointment of director (Lawrence Tang) 3 Buy now
29 Jun 2011 annual-return Annual Return 46 Buy now
02 Dec 2010 capital Return of Allotment of shares 3 Buy now
02 Dec 2010 capital Return of Allotment of shares 3 Buy now
02 Dec 2010 capital Return of Allotment of shares 3 Buy now
02 Sep 2010 accounts Annual Accounts 48 Buy now
29 Jul 2010 capital Return of Allotment of shares 3 Buy now
28 Jul 2010 capital Return of Allotment of shares 3 Buy now
28 Jul 2010 capital Return of Allotment of shares 3 Buy now
23 Jun 2010 annual-return Annual Return 47 Buy now
24 Feb 2010 capital Return of Allotment of shares 2 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 address Move Registers To Sail Company 1 Buy now
03 Nov 2009 address Change Sail Address Company With Old Address 1 Buy now
03 Nov 2009 address Change Sail Address Company 1 Buy now
23 Sep 2009 capital Ad 14/09/09\gbp si 3000000@0.01=30000\gbp ic 331259.33/361259.33\ 2 Buy now
05 Sep 2009 accounts Annual Accounts 49 Buy now
01 Jul 2009 annual-return Return made up to 07/06/09; full list of members 54 Buy now
16 Mar 2009 officers Appointment terminated secretary hak sung 1 Buy now
16 Mar 2009 officers Secretary appointed hiu wa choi 1 Buy now
01 Oct 2008 accounts Annual Accounts 41 Buy now
23 Jun 2008 annual-return Return made up to 07/06/08; bulk list available separately 6 Buy now
20 Jun 2008 capital Ad 02/06/08\gbp si 564446@0.001=564.446\gbp ic 323499.446/324063.892\ 2 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: 3 sheldon square, london, W2 6PS 1 Buy now
02 Nov 2007 accounts Annual Accounts 30 Buy now
22 Sep 2007 annual-return Return made up to 07/06/07; full list of members 8 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: 3 sheldon square, london, W2 6PS 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: 4TH floor, 6 broad street place, blomfield street, london EC2M 7JH 1 Buy now
09 Aug 2007 capital Ad 16/05/07--------- £ si 127195@.01=1271 £ ic 402759/404030 3 Buy now
20 Jul 2007 address Registered office changed on 20/07/07 from: 33 cork street, london, W1S 3NQ 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
28 Jun 2007 officers Secretary resigned 1 Buy now
28 Jun 2007 officers New secretary appointed 2 Buy now