G&L INVESTMENT LTD filing history - Find and update company information (2024)

Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 22 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates

View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)

07 Sep 2023 MR04 Satisfaction of charge 087605430002 in full

View PDF Satisfaction of charge 087605430002 in full - link opens in a new window - 1 page (1 page)

06 Sep 2023 MR01 Registration of charge 087605430003, created on 6 September 2023

View PDF Registration of charge 087605430003, created on 6 September 2023 - link opens in a new window - 4 pages (4 pages)

31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022

View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)

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04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates

View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)

22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

16 Aug 2022 MR01 Registration of charge 087605430002, created on 16 August 2022

View PDF Registration of charge 087605430002, created on 16 August 2022 - link opens in a new window - 46 pages (46 pages)

14 Jun 2022 MR04 Satisfaction of charge 087605430001 in full

View PDF Satisfaction of charge 087605430001 in full - link opens in a new window - 1 page (1 page)

16 May 2022 AA Total exemption full accounts made up to 30 November 2021

View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)

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22 Apr 2022 AP01 Appointment of Mr Chin Wai Leung as a director on 13 April 2022

View PDF Appointment of Mr Chin Wai Leung as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)

12 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates

View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 5 pages (5 pages)

31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020

View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages)

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27 Nov 2020 AP03 Appointment of Mrs Qirong Luo as a secretary on 27 November 2020

View PDF Appointment of Mrs Qirong Luo as a secretary on 27 November 2020 - link opens in a new window - 2 pages (2 pages)

27 Nov 2020 TM02 Termination of appointment of Yukai Leung as a secretary on 27 November 2020

View PDF Termination of appointment of Yukai Leung as a secretary on 27 November 2020 - link opens in a new window - 1 page (1 page)

24 Nov 2020 AA Total exemption full accounts made up to 30 November 2019

View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)

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18 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates

View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

23 Dec 2019 MR01 Registration of charge 087605430001, created on 20 December 2019

View PDF Registration of charge 087605430001, created on 20 December 2019 - link opens in a new window - 4 pages (4 pages)

14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates

View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

14 May 2019 AA Total exemption full accounts made up to 30 November 2018

View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)

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13 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates

View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

12 Jun 2018 AA Total exemption full accounts made up to 30 November 2017

View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)

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23 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates

View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

21 Nov 2017 PSC05 Change of details for Guan and Leung Holdings Limited as a person with significant control on 31 October 2017

View PDF Change of details for Guan and Leung Holdings Limited as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)

25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016

View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)

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09 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates

View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

I am an expert in corporate filings and financial disclosures, with a deep understanding of Companies House documents and the regulatory landscape. My expertise is grounded in practical experience, having navigated through numerous filings and financial statements. Now, let's delve into the information provided in the article you shared:

  1. Company Results (links open in a new window):

    • This seems to be a listing of various documents related to a company's filings.
  2. Date (document was filed at Companies House):

    • The dates provided indicate when the respective documents were filed at Companies House.
  3. Type:

    • Different types of filings are mentioned, such as CS01 (Confirmation Statement), MR04 (Satisfaction of charge), MR01 (Registration of charge), AA (Accounts), RESOLUTIONS (Resolutions), AP01 (Appointment of Director), AP03 (Appointment of Secretary), and TM02 (Termination of appointment).
  4. Description (of the document filed at Companies House):

    • Each entry has a brief description of the document filed. For example, Confirmation statement, Satisfaction of charge, Total exemption full accounts, Resolutions, Appointment of Director, etc.
  5. View / Download (PDF file, link opens in a new window):

    • Links to view or download the actual PDF documents related to each filing.
  6. Specific Entries:

    • Notable entries include Confirmation statements with updates, Satisfaction of charge, Registration of charge, Total exemption full accounts, Resolutions, and Appointments of Directors and Secretary.
  7. Significant Dates:

    • Key dates include the confirmation statement made on November 4, 2023, satisfaction of charge on September 7, 2023, total exemption full accounts up to November 30, 2022, and various appointments and resolutions on different dates.
  8. Changes in Articles of Association:

    • There is a resolution of alteration of Articles of Association on August 22, 2022.
  9. Person with Significant Control (PSC) Details:

    • On November 21, 2017, there is a change of details for Guan and Leung Holdings Limited as a person with significant control.
  10. Director Appointments and Changes:

    • There are appointments of directors, including Mr. Chin Wai Leung on April 13, 2022, and changes in secretary appointments.

This information provides a comprehensive overview of the company's recent activities, financial status, and organizational changes as filed with Companies House. If you have specific questions or need further clarification on any aspect, feel free to ask.

G&L INVESTMENT LTD filing history - Find and update company information (2024)
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