About

Registered Number: 04527258
Date of Incorporation: 05/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 37 Honeycomb Way, Northfield, Birmingham, B31 1RA,

 

Founded in 2002, Quintet International (UK) Ltd are based in Birmingham, it's status is listed as "Active". We do not know the number of employees at this business. There are 4 directors listed as Chan, Ying Ling, Lau, David Hing Luong, Lo, Jacky, Lo, Jenny Ka Yee for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAU, David Hing Luong 13 September 2002 18 February 2003 1
LO, Jacky 24 August 2004 31 July 2006 1
LO, Jenny Ka Yee 01 September 2011 30 October 2015 1
Secretary Name Appointed Resigned Total Appointments
CHAN, Ying Ling 07 March 2003 01 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 September 2020
CS01 - N/A 07 September 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 10 November 2016
TM02 - Termination of appointment of secretary 08 September 2016
CS01 - N/A 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 06 September 2013
CH03 - Change of particulars for secretary 06 September 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 September 2011
AP01 - Appointment of director 08 September 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 06 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
AAMD - Amended Accounts 08 December 2005
AAMD - Amended Accounts 07 December 2005
AA - Annual Accounts 22 November 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 19 October 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
287 - Change in situation or address of Registered Office 16 June 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 14 October 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
287 - Change in situation or address of Registered Office 01 March 2003
395 - Particulars of a mortgage or charge 12 November 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
NEWINC - New incorporation documents 05 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.