Based in the United Kingdom, Lau Yuk Ltd was registered on 18 February 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Chen, Guo Qiang, Chan, Yung Yung.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, Yung Yung | 01 November 2003 | 01 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHEN, Guo Qiang | 29 September 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 16 August 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 11 December 2017 | |
MR01 - N/A | 26 August 2017 | |
CS01 - N/A | 11 December 2016 | |
AA - Annual Accounts | 11 July 2016 | |
MR01 - N/A | 21 April 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 09 December 2014 | |
TM01 - Termination of appointment of director | 05 December 2014 | |
AP01 - Appointment of director | 05 December 2014 | |
MR04 - N/A | 15 November 2014 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 03 March 2014 | |
CH03 - Change of particulars for secretary | 03 March 2014 | |
AA - Annual Accounts | 27 September 2013 | |
TM02 - Termination of appointment of secretary | 14 March 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 08 March 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AA - Annual Accounts | 20 November 2009 | |
363a - Annual Return | 27 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
AA - Annual Accounts | 31 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 08 January 2008 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
363s - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 21 December 2004 | |
395 - Particulars of a mortgage or charge | 12 October 2004 | |
363s - Annual Return | 27 March 2004 | |
288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
225 - Change of Accounting Reference Date | 22 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
287 - Change in situation or address of Registered Office | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 01 March 2003 | |
288b - Notice of resignation of directors or secretaries | 01 March 2003 | |
NEWINC - New incorporation documents | 18 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 August 2017 | Outstanding |
N/A |
A registered charge | 31 March 2016 | Outstanding |
N/A |
Legal charge | 30 September 2004 | Fully Satisfied |
N/A |