Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
2024-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2021-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED UK INT'L COMPANY SERVICE LTD |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-10-30 |
insert company_previous_name SUPERSON HOLIDING LTD |
2020-10-30 |
update name SUPERSON HOLIDING LTD => ANSONMETAL CO., LTD |
2020-09-16 |
update statutory_documents COMPANY NAME CHANGED SUPERSON HOLIDING LTD
CERTIFICATE ISSUED ON 16/09/20 |
2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-02-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
2020-02-07 |
insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP |
2020-02-07 |
update registered_address |
2020-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HK DEQIN GROUP LIMITED |
2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-04-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-04-07 |
update accounts_next_due_date 2019-10-19 => 2020-10-31 |
2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-02-07 |
delete address RM101, MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON UNITED KINGDOM CR8 2AD |
2019-02-07 |
insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
2019-02-07 |
update registered_address |
2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY, LONDON
CR8 2AD
UNITED KINGDOM |
2019-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK DEQIN GROUP LIMITED / 18/01/2019 |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-07-08 |
insert company_previous_name ANSONMETAL CO., LTD |
2018-07-08 |
update name ANSONMETAL CO., LTD => SUPERSON HOLIDING LTD |
2018-06-18 |
update statutory_documents COMPANY NAME CHANGED ANSONMETAL CO., LTD
CERTIFICATE ISSUED ON 18/06/18 |
2018-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |