| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-25 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
delete address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2023-04-07 |
insert address UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON ENGLAND SE1 9EY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
291 BRIGHTON ROAD
SOUTH CROYDON
CR2 6EQ
UNITED KINGDOM |
| 2022-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LONGSHINE OVERSEAS LIMITED |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIANNI WANG / 05/09/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2021-10-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-07 |
delete address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2018-10-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
35 IVOR PLACE
LOWER GROUND
LONDON
NW1 6EA
ENGLAND |
| 2018-09-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIANNI WANG |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-07 |
delete address FLAT 107 25 INDESCON SQUARE LONDON E14 9DG |
| 2017-10-07 |
insert address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
FLAT 107 25 INDESCON SQUARE
LONDON
E14 9DG |
| 2017-09-13 |
update statutory_documents SECRETARY APPOINTED TIANNI WANG |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLOBAL EASE ENTERPRISE LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED GLOBAL EASE ENTERPRISE LIMITED |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WORLD TRADE ENTERPRISES CONSULTANCY LIMITED |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-09-14 |
update statutory_documents 04/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WANG TIANNI / 24/10/2014 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address FLAT 107 25 INDESCON SQUARE LONDON UNITED KINGDOM E14 9DG |
| 2014-10-07 |
insert address FLAT 107 25 INDESCON SQUARE LONDON E14 9DG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-24 |
update statutory_documents 04/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-27 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2012-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-26 |
update statutory_documents 04/09/12 FULL LIST |
| 2011-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-15 |
update statutory_documents 04/09/11 FULL LIST |
| 2010-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
NO.1 UNDINE ROAD
LONDON
LONDON
E14 9UW
UK |
| 2010-10-15 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WANG TIANNI / 04/09/2010 |
| 2010-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLD TRADE ENTERPRISES CONSULTANCY LIMITED / 04/09/2010 |
| 2010-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
30 IRONMONGERS PLACE
LONDON
E14 9YD |
| 2009-05-05 |
update statutory_documents SECRETARY APPOINTED WORLD TRADE ENTERPRISES CONSULTANCY LIMITED |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEEP TOP CONSULTANCY (HK) LTD |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
B 360, OFFICE 6, SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
BASINGSTOKE
RG24 8PH |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED DEEP TOP CONSULTANCY (HK) LTD |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN LAI |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |