| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
insert company_previous_name HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD |
| 2022-01-07 |
insert company_previous_name QINGDAO HAIER BIOMEDICAL CO. LTD |
| 2021-12-22 |
update statutory_documents COMPANY NAME CHANGED QINGDAO HAIER BIOMEDICAL CO. LTD
CERTIFICATE ISSUED ON 22/12/21 |
| 2021-12-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2021 |
| 2021-12-14 |
update statutory_documents COMPANY NAME CHANGED HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
CERTIFICATE ISSUED ON 14/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHERRARDS SOLICITORS LLP |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED RUIJUAN MO |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEI WANG |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-09 => 2018-09-30 |
| 2017-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-07 |
update statutory_documents FIRST GAZETTE |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED FEI WANG |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 2017-01-17 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 10 |
| 2017-01-07 |
insert sic_code 77342 - Renting and leasing of freight water transport equipment |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-06-07 |
delete address FIFTH FLOOR 7 SWALLOW PLACE LONDON UNITED KINGDOM W1B 2AG |
| 2016-06-07 |
insert address C/O SHERRARDS SOLICITORS 1-3 PEMBERTON ROW LONDON ENGLAND EC4A 3BG |
| 2016-06-07 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
FIFTH FLOOR 7 SWALLOW PLACE
LONDON
W1B 2AG
UNITED KINGDOM |
| 2015-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |