About

Registered Number: 04515566
Date of Incorporation: 20/08/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB

 

Established in 2002, Krystal Investments (UK) Ltd have registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Wai Kuen 20 August 2002 - 1
LAW, Sze Ming 20 August 2002 30 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
MR04 - N/A 06 December 2019
MR04 - N/A 06 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 09 March 2018
TM01 - Termination of appointment of director 06 February 2018
CH01 - Change of particulars for director 13 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 19 January 2017
MR04 - N/A 10 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 23 July 2009
363s - Annual Return 16 October 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 17 June 2005
395 - Particulars of a mortgage or charge 18 January 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 22 June 2004
225 - Change of Accounting Reference Date 25 May 2004
363s - Annual Return 30 September 2003
395 - Particulars of a mortgage or charge 17 September 2003
287 - Change in situation or address of Registered Office 08 August 2003
395 - Particulars of a mortgage or charge 18 July 2003
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
NEWINC - New incorporation documents 20 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 January 2005 Fully Satisfied

N/A

Debenture 15 September 2003 Fully Satisfied

N/A

Mortgage 11 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.