| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLOBAL EASE ENTERPRISE LIMITED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-13 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-04-10 => 2017-05-09 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-09 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED GLOBAL EASE ENTERPRISE LIMITED |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WORLD TRADE ENTERPRISES CONSULTANCY LIMITED |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-01 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-12-23 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2015-01-20 => 2015-04-10 |
| 2014-03-13 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-01-07 |
delete address FLAT 107 25 INDESCON SQUARE LONDON UNITED KINGDOM E14 9DG |
| 2014-01-07 |
insert address FLAT 107 25 INDESCON SQUARE LONDON E14 9DG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-03-09 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-04-06 => 2015-01-20 |
| 2013-12-30 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENG PING |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-03-13 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-03-09 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
1 UNDINE ROAD
LONDON
E14 9UW
UNITED KINGDOM |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG
UNITED KINGDOM |
| 2011-05-09 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-03-26 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FENG PING / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XINGYUAN YU / 26/03/2010 |
| 2010-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLD TRADE ENTERPRISES CONSULTANCY LIMITED / 26/03/2010 |
| 2009-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD |
| 2009-04-27 |
update statutory_documents SECRETARY APPOINTED WORLD TRADE ENTERPRISES CONSULTANCY LIMITED |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEEP TOP CONSULTANCY (HK) LIMITED |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
B 360 OFFICE 6 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
RG24 8PH |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-25 |
update statutory_documents SECRETARY APPOINTED DEEP TOP CONSULTANCY (HK) LIMITED |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HKRTP LIMITED |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
MHL 8531B , RM B, 1/F.,
LA BLDG., 66 CORPORATION ROAD,
GRANGETOWN, CARDIFF,
CF11 7AW |
| 2008-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
RM 2A 2/F CHINA SUPERMARKET
32-34 TUDOR STREET RIVER SIDE
CARDIFF
CF11 6AH |
| 2006-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |