| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 8 GUIDE STREET SALFORD ENGLAND M50 1EW |
| 2023-04-07 |
insert address UNIT1B ASTOR ROAD SALFORD ENGLAND M50 1BB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BING BAI / 01/03/2023 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
UNIT 8 GUIDE STREET
SALFORD
M50 1EW
ENGLAND |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-08-07 |
delete address 66 VANCOUVER QUAY SALFORD ENGLAND M50 3TU |
| 2021-08-07 |
insert address UNIT 8 GUIDE STREET SALFORD ENGLAND M50 1EW |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
66 VANCOUVER QUAY
SALFORD
M50 3TU
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-10-07 |
delete address CLIPPERS HOUSE ROOM 103 CLIPPERS QUAY SALFORD ENGLAND M50 3XP |
| 2019-10-07 |
insert address 66 VANCOUVER QUAY SALFORD ENGLAND M50 3TU |
| 2019-10-07 |
insert company_previous_name CHINA RAILWAY LOGISTICS GROUP LTD |
| 2019-10-07 |
update name CHINA RAILWAY LOGISTICS GROUP LTD => YU FENG GLOBAL LTD |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents COMPANY NAME CHANGED CHINA RAILWAY LOGISTICS GROUP LTD
CERTIFICATE ISSUED ON 30/09/19 |
| 2019-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2019 FROM
CLIPPERS HOUSE ROOM 103
CLIPPERS QUAY
SALFORD
M50 3XP
ENGLAND |
| 2019-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2018-10-07 |
delete address ALDGATE TOWER ROOM 5052 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2018-10-07 |
insert address CLIPPERS HOUSE ROOM 103 CLIPPERS QUAY SALFORD ENGLAND M50 3XP |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
ALDGATE TOWER ROOM 5052
2 LEMAN STREET
LONDON
E1 8FA
UNITED KINGDOM |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEIJUN MA |
| 2018-07-07 |
delete sic_code 52242 - Cargo handling for air transport activities |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PEIJUN MA |
| 2018-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEN WANG |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-07 |
delete address 432 HAMILTON HOUSE MABLEDON PLACE LONDON ENGLAND WC1H 9BB |
| 2017-10-07 |
insert address ALDGATE TOWER ROOM 5052 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2017-10-07 |
insert company_previous_name ZLE LOGISTICS (UK) LTD |
| 2017-10-07 |
update name ZLE LOGISTICS (UK) LTD => CHINA RAILWAY LOGISTICS GROUP LTD |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents COMPANY NAME CHANGED ZLE LOGISTICS (UK) LTD
CERTIFICATE ISSUED ON 06/09/17 |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
432 HAMILTON HOUSE MABLEDON PLACE
LONDON
WC1H 9BB
ENGLAND |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BING BAI |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-30 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-07 |
insert company_previous_name MULTINATIONAL E-COMMERCE LTD |
| 2016-08-07 |
update name MULTINATIONAL E-COMMERCE LTD => ZLE LOGISTICS (UK) LTD |
| 2016-07-16 |
update statutory_documents COMPANY NAME CHANGED MULTINATIONAL E-COMMERCE LTD
CERTIFICATE ISSUED ON 16/07/16 |
| 2016-03-12 |
delete address GARAGE UNIT MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6AQ |
| 2016-03-12 |
insert address 432 HAMILTON HOUSE MABLEDON PLACE LONDON ENGLAND WC1H 9BB |
| 2016-03-12 |
insert company_previous_name BAI INTERNATIONAL GROUP LIMITED |
| 2016-03-12 |
update name BAI INTERNATIONAL GROUP LIMITED => MULTINATIONAL E-COMMERCE LTD |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-09-14 => 2016-02-15 |
| 2016-03-12 |
update returns_next_due_date 2016-10-12 => 2017-03-15 |
| 2016-02-15 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-11 |
update statutory_documents COMPANY NAME CHANGED BAI INTERNATIONAL GROUP LIMITED
CERTIFICATE ISSUED ON 11/02/16 |
| 2016-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2016 FROM
GARAGE UNIT MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6AQ
ENGLAND |
| 2016-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS SEN WANG |
| 2016-01-07 |
delete address 7 JOHNSON COURT NORTHAMPTON NN4 8GJ |
| 2016-01-07 |
insert address GARAGE UNIT MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6AQ |
| 2016-01-07 |
insert company_previous_name CHINA RAILWAY LOGISTICS CO. LTD. |
| 2016-01-07 |
update name CHINA RAILWAY LOGISTICS CO. LTD. => BAI INTERNATIONAL GROUP LIMITED |
| 2016-01-07 |
update registered_address |
| 2015-12-22 |
update statutory_documents COMPANY NAME CHANGED CHINA RAILWAY LOGISTICS CO. LTD.
CERTIFICATE ISSUED ON 22/12/15 |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
7 JOHNSON COURT
NORTHAMPTON
NN4 8GJ |
| 2015-10-07 |
delete address 7 JOHNSON COURT NORTHAMPTON UNITED KINGDOM NN4 8GJ |
| 2015-10-07 |
insert address 7 JOHNSON COURT NORTHAMPTON NN4 8GJ |
| 2015-10-07 |
insert sic_code 52242 - Cargo handling for air transport activities |
| 2015-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2016-04-27 => 2016-10-12 |
| 2015-09-16 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANHONG SHEN |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JIANHONG SHEN |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHINA RAILWAY LOGISTICS CO.LTD. |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANHONG SHEN |
| 2015-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |