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KRYSO RESOURCES LIMITED - International House, 12 Constance Street, London, E16 2DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05190505
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- International House
- 12 Constance Street
- London
- E16 2DQ
- England International House, 12 Constance Street, London, E16 2DQ, England UK
Management
- Geschäftsführung
- MENG, Dan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.07.2004
- Gelöscht am:
- 2021-10-19
- SIC/NACE
- 07290
Eigentumsverhältnisse
- Beneficial Owners
- China Nonferrous Gold Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KRYSO RESOURCES PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-27
- Jahresmeldung
- Fälligkeit: 2021-08-10
- Letzte Einreichung: 2020-07-27
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KRYSO RESOURCES LIMITED Firmenbeschreibung
- KRYSO RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05190505. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.07.2004 registriert. KRYSO RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KRYSO RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "07290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über International House erreicht werden.
Jetzt sichern KRYSO RESOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kryso Resources Limited - International House, 12 Constance Street, London, E16 2DQ, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-person-director-company-with-change-date (2021-06-16) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-27) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-02) - CH01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-sail-address-company-with-old-address-new-address (2014-08-19) - AD02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-21) - SH01
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capital-allotment-shares (2013-03-19) - SH01
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capital-allotment-shares (2013-05-17) - SH01
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resolution (2013-06-06) - RESOLUTIONS
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court-order (2013-07-30) - OC
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resolution (2013-07-09) - RESOLUTIONS
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legacy (2013-07-30) - OC138
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certificate-capital-reduction-issued-capital (2013-07-30) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2013-07-30) - SH19
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accounts-with-accounts-type-group (2013-07-04) - AA
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reregistration-public-to-private-company (2013-08-02) - RR02
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capital-allotment-shares (2013-08-02) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-10-07) - AR01
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appoint-person-secretary-company-with-name (2013-10-03) - AP03
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termination-director-company-with-name (2013-10-03) - TM01
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termination-secretary-company-with-name (2013-10-03) - TM02
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capital-allotment-shares (2013-07-23) - SH01
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resolution (2013-08-02) - RESOLUTIONS
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move-registers-to-registered-office-company (2013-09-17) - AD04
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re-registration-memorandum-articles (2013-08-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-08-02) - CERT10
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-24) - SH01
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capital-allotment-shares (2012-03-22) - SH01
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resolution (2012-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-27) - AA
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capital-allotment-shares (2012-08-20) - SH01
-
resolution (2012-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-09-13) - AR01
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capital-allotment-shares (2012-10-08) - SH01
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capital-allotment-shares (2012-11-08) - SH01
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capital-allotment-shares (2012-09-06) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-02) - TM01
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capital-allotment-shares (2011-02-22) - SH01
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capital-allotment-shares (2011-03-08) - SH01
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capital-allotment-shares (2011-03-11) - SH01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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capital-allotment-shares (2011-03-29) - SH01
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capital-allotment-shares (2011-05-18) - SH01
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capital-allotment-shares (2011-06-03) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
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capital-allotment-shares (2011-08-19) - SH01
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accounts-with-accounts-type-group (2011-07-07) - AA
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capital-allotment-shares (2011-07-11) - SH01
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capital-allotment-shares (2011-07-18) - SH01
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capital-allotment-shares (2011-08-22) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-25) - AR01
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capital-allotment-shares (2011-12-01) - SH01
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resolution (2011-07-07) - RESOLUTIONS
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capital-allotment-shares (2011-10-26) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-28) - SH01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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capital-allotment-shares (2010-11-29) - SH01
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resolution (2010-11-19) - RESOLUTIONS
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capital-allotment-shares (2010-10-20) - SH01
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capital-allotment-shares (2010-09-24) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-01) - AR01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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capital-allotment-shares (2010-01-09) - SH01
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capital-allotment-shares (2010-01-12) - SH01
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capital-allotment-shares (2010-01-31) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-16) - AR01
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capital-allotment-shares (2010-04-19) - SH01
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capital-allotment-shares (2010-05-04) - SH01
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termination-director-company-with-name (2010-06-28) - TM01
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capital-allotment-shares (2010-02-25) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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accounts-with-accounts-type-group (2010-07-05) - AA
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memorandum-articles (2010-07-05) - MEM/ARTS
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capital-allotment-shares (2010-07-15) - SH01
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termination-director-company-with-name (2010-08-03) - TM01
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capital-allotment-shares (2010-09-17) - SH01
keyboard_arrow_right 2009
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resolution (2009-07-11) - RESOLUTIONS
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legacy (2009-02-10) - 353
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legacy (2009-05-27) - 88(2)
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legacy (2009-05-28) - 288b
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legacy (2009-06-22) - 88(2)
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legacy (2009-07-06) - 288a
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legacy (2009-09-27) - 88(2)
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memorandum-articles (2009-07-11) - MEM/ARTS
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-09-07) - 88(2)
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change-sail-address-company (2009-10-16) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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capital-allotment-shares (2009-10-21) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-28) - AA
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resolution (2008-07-28) - RESOLUTIONS
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legacy (2008-07-28) - 123
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legacy (2008-08-20) - 363a
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legacy (2008-08-13) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-22) - 88(2)R
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legacy (2007-05-04) - 288a
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legacy (2007-06-06) - 287
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resolution (2007-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-26) - AA
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resolution (2007-08-24) - RESOLUTIONS
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legacy (2007-08-28) - 363a
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legacy (2007-11-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363s
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resolution (2006-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-23) - AA
keyboard_arrow_right 2005
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legacy (2005-01-25) - 88(2)R
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legacy (2005-04-21) - 88(2)R
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statement-of-affairs (2005-04-21) - SA
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legacy (2005-05-19) - 225
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auditors-resignation-company (2005-07-19) - AUD
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-08-09) - 353a
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-09-15) - 288b
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legacy (2005-12-08) - 288a
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legacy (2005-12-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-08-06) - 288b
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resolution (2004-08-06) - RESOLUTIONS
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application-to-commence-business (2004-11-08) - 117
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certificate-authorisation-to-commence-business-borrow (2004-11-08) - CERT8
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legacy (2004-11-17) - 288a
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legacy (2004-12-06) - PROSP
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resolution (2004-11-17) - RESOLUTIONS
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legacy (2004-11-17) - 123
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legacy (2004-11-17) - 122
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incorporation-company (2004-07-27) - NEWINC