TSUNG TSIN ASSOCIATION (UK) LIMITED


Registered number: 02559383
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Name: TSUNG TSIN ASSOCIATION (UK) LIMITED
TSUNG TSIN ASSOCIATION (UK) LTD
Address: ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Incorporation Date: 1990-11-16

Company status: Active


Company Documents

date name form type
2022-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-11-14 CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES CS01
2021-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-11-15 CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES CS01
2021-01-18 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES CS01
2019-07-18 DIRECTOR APPOINTED MR XIONG XIANG HUANG AP01
2019-07-29 APPOINTMENT TERMINATED, DIRECTOR XIONG HUANG TM01
2019-07-05 CESSATION OF KOON MING WONG AS A PSC PSC07
2019-07-05 APPOINTMENT TERMINATED, DIRECTOR KOON WONG TM01
2019-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIU MING LAM PSC01
2019-11-15 DIRECTOR APPOINTED MR TO MING LAM AP01
2019-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-11-15 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES CS01
2019-01-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES CS01
2017-12-22 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2017-05-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 19/05/2017 CH04
2017-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MR SIU MING LAM / 19/05/2017 CH01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-05-23 REGISTERED OFFICE CHANGED ON 23/05/2017 FROMC/O ULM80 ST. MARTIN'S LANELONDONWC2N 4AA AD01
2016-11-18 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-07-20 30/04/16 TOTAL EXEMPTION SMALL AA
2015-09-02 DIRECTOR APPOINTED MR SIU MING LAM AP01
2015-09-24 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-19 14/11/15 NO MEMBER LIST AR01
2014-11-17 14/11/14 NO MEMBER LIST AR01
2014-07-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-07-04 APPOINTMENT TERMINATED, DIRECTOR FOOK NGAI TM01
2013-01-17 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/06/2013 CH04
2013-08-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-30 14/11/13 NO MEMBER LIST AR01
2012-11-19 14/11/12 NO MEMBER LIST AR01
2012-08-17 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM38 GREAT WINDMILL STREETLONDONW1D 7LUUNITED KINGDOM AD01
2011-01-06 14/11/10 NO MEMBER LIST AR01
2011-01-06 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-13 30/04/11 TOTAL EXEMPTION SMALL AA
2011-11-18 14/11/11 NO MEMBER LIST AR01
2010-01-14 30/04/09 TOTAL EXEMPTION SMALL AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / KOON MING WONG / 01/11/2009 CH01
2009-12-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/11/2009 CH04
2009-12-11 REGISTERED OFFICE CHANGED ON 11/12/2009 FROMFIRST FLOOR, DOUGLAS HOUSE3 RICMOND BUILDINGSLONDONW1D 3HE AD01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / FOOK LOI NGAI / 01/11/2009 CH01
2009-12-11 14/11/09 NO MEMBER LIST AR01
2009-01-26 30/04/08 TOTAL EXEMPTION FULL AA
2008-03-06 ANNUAL RETURN MADE UP TO 16/11/07 363a
2008-04-16 30/04/07 TOTAL EXEMPTION FULL AA
2008-11-14 ANNUAL RETURN MADE UP TO 14/11/08 363a
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-11-20 ANNUAL RETURN MADE UP TO 16/11/06 363a
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-28 ANNUAL RETURN MADE UP TO 16/11/05 363a
2005-02-18 ANNUAL RETURN MADE UP TO 16/11/04 363s
2005-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-10-29 REGISTERED OFFICE CHANGED ON 29/10/04 FROM:SECOND FLOOR NATIONAL HOUSE60-66 WARDOUR STREETSOHOLONDON W1F 0TA 287
2003-11-10 ANNUAL RETURN MADE UP TO 16/11/03 363s
2003-11-10 REGISTERED OFFICE CHANGED ON 10/11/03 FROM:SECOND FLOORNATIONAL HOUSE60-66 WARDOUR STREETW1F 0TA 287
2003-11-10 DIRECTOR RESIGNED 288b

Last update: 2024-09-27 22:00:44