August International Ltd was established in 2005, it's status is listed as "Active". The current directors of the business are listed as Yang, Ke, Yang, Ke. We do not know the number of employees at this business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
MR04 - N/A | 13 November 2017 | |
CS01 - N/A | 10 April 2017 | |
TM01 - Termination of appointment of director | 24 March 2017 | |
AP01 - Appointment of director | 30 December 2016 | |
AP03 - Appointment of secretary | 29 December 2016 | |
AA - Annual Accounts | 22 December 2016 | |
AD01 - Change of registered office address | 02 September 2016 | |
TM02 - Termination of appointment of secretary | 28 April 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AR01 - Annual Return | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
AA - Annual Accounts | 05 October 2015 | |
MR04 - N/A | 24 June 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 24 December 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 June 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AP03 - Appointment of secretary | 19 June 2013 | |
TM02 - Termination of appointment of secretary | 19 June 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 19 December 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 July 2011 | |
AR01 - Annual Return | 17 April 2011 | |
AP01 - Appointment of director | 07 March 2011 | |
AA - Annual Accounts | 27 December 2010 | |
SH01 - Return of Allotment of shares | 23 December 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AAMD - Amended Accounts | 16 June 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 08 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
AA - Annual Accounts | 14 February 2008 | |
395 - Particulars of a mortgage or charge | 15 September 2007 | |
395 - Particulars of a mortgage or charge | 10 August 2007 | |
287 - Change in situation or address of Registered Office | 03 August 2007 | |
363a - Annual Return | 04 May 2007 | |
225 - Change of Accounting Reference Date | 17 February 2007 | |
AA - Annual Accounts | 14 February 2007 | |
363a - Annual Return | 26 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
123 - Notice of increase in nominal capital | 05 January 2006 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
287 - Change in situation or address of Registered Office | 12 October 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
NEWINC - New incorporation documents | 07 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 September 2007 | Outstanding |
N/A |
Rent deposit deed | 02 August 2007 | Fully Satisfied |
N/A |
Debenture | 31 January 2006 | Fully Satisfied |
N/A |