About

Registered Number: 04527258
Date of Incorporation: 05/09/2002 (19 years and 8 months ago)
Company Status: Active
Registered Address: 37 Honeycomb Way, Northfield, Birmingham, B31 1RA,

 

Quintet International (UK) Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". The business has 4 directors listed. Currently we aren't aware of the number of employees at the this organisation.

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.