AW BOON HAW FOUNDATION (UK)

Name:	AW BOON HAW FOUNDATION (UK)
Address:	5 ABBERLEY MEWS, , LONDON, ABBERLEY MEWS, LONDON, ENGLAND, SW4 0QE
Incorporation Date:	1988-03-07

Company Documents

date	name	form type
2022-03-03	CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES	CS01
2022-03-03	REGISTERED OFFICE CHANGED ON 03/03/2022 FROMUNIT 6, WING YIP BUSINESS CENTRE 395 EDGWARE ROADCRICKLEWOODLONDONNW2 6LNENGLAND	AD01
2022-09-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-03-05	REGISTERED OFFICE CHANGED ON 05/03/2022 FROM5 5 ABBERLEY MEWSSW4 0QELONDONSW4 0QEENGLAND	AD01
2021-05-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-02-22	CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES	CS01
2021-03-12	APPOINTMENT TERMINATED, SECRETARY HERKES COURTNEY WONG LTD.	TM02
2021-02-20	SECRETARY APPOINTED MISS SOPHIE SU	AP03
2020-02-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-03-27	REGISTERED OFFICE CHANGED ON 27/03/2020 FROMC/O HERKES COURTNEY WONG, 3RDFLOOR, 19 GERRARD STREETLONDONW1D 6JG	AD01
2020-07-07	DIRECTOR APPOINTED MR TSZ HO TSE	AP01
2020-03-08	CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES	CS01
2019-08-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-03-07	CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES	CS01
2018-03-31	CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES	CS01
2018-09-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOI LUNG KENNETH YAU / 14/03/2017	CH01
2017-03-17	DIRECTOR'S CHANGE OF PARTICULARS / MISS. SALLY SIAN AW / 14/03/2017	CH01
2017-03-16	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES	CS01
2017-03-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-02-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-11	07/03/16 NO MEMBER LIST	AR01
2015-04-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-03-16	07/03/15 NO MEMBER LIST	AR01
2014-04-29	07/03/14 NO MEMBER LIST	AR01
2014-03-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-22	07/03/13 NO MEMBER LIST	AR01
2012-05-25	07/03/12 NO MEMBER LIST	AR01
2012-08-29	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-04-13	07/03/11 NO MEMBER LIST	AR01
2011-08-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-06-01	07/03/10 NO MEMBER LIST	AR01
2010-08-14	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-28	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERKES COURTNEY WONG LTD. / 28/02/2010	CH04
2009-08-03	SECRETARY APPOINTED HERKES COURTNEY WONG LTD.	288a
2009-03-26	ANNUAL RETURN MADE UP TO 07/03/09	363a
2009-08-13	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-04-15	APPOINTMENT TERMINATED SECRETARY HING CHAN	288b
2008-10-23	APPOINTMENT TERMINATED SECRETARY HERKES COURTNEY WONG LIMITED	288b
2008-10-23	APPOINTMENT TERMINATED DIRECTOR SHOK-YAN HSIEH	288b
2008-07-14	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-23	SECRETARY APPOINTED MR. HING WANG CHAN	288a
2008-08-09	COMPANY NAME CHANGED HONSWAY C & E FOUNDATIONCERTIFICATE ISSUED ON 14/08/08	CERTNM
2008-08-19	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-08-11	APPOINTMENT TERMINATED DIRECTOR GRACE HSIEH	288b
2008-10-23	APPOINTMENT TERMINATED DIRECTOR JEAN LIU	288b
2008-07-04	DIRECTOR APPOINTED MR. HOI LUNG YAU	288a
2008-06-09	APPOINTMENT TERMINATED DIRECTOR EVAN LIU	288b
2008-07-10	ANNUAL RETURN MADE UP TO 07/03/08	363a
2008-07-04	DIRECTOR APPOINTED SALLY SIAN AW	288a
2008-08-14	DIRECTOR APPOINTED MRS. SHOK-YAN HSIEH	288a
2007-09-25	NEW DIRECTOR APPOINTED	288a
2007-07-26	REGISTERED OFFICE CHANGED ON 26/07/07 FROM:10 REGAL CLOSEEALINGLONDONW5 2SB	287
2007-07-11	ANNUAL RETURN MADE UP TO 07/03/07	363a
2007-09-25	NEW DIRECTOR APPOINTED	288a
2007-10-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-09-15	ANNUAL RETURN MADE UP TO 07/03/06	363a
2006-04-26	REGISTERED OFFICE CHANGED ON 26/04/06 FROM:C/O HERKES COURTNEY WONG LIMITED3RD FLOOR 19 GERRARD STREETLONDONW1D 6JG	287
2006-09-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA