| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUYI YUAN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED JIANJUN LIU |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MS FANG HU |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MS HUI CUI |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUIXIANG HAN |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR WEIWU ZHANG |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME TOSEN |
| 2020-02-27 |
update statutory_documents SECRETARY APPOINTED MR ASIM SAEED SIDDIQUI |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAO HU |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KERR |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUIXIANG HAN / 01/09/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEMES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOSHAWK |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR QINGSHENG LIN |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI LAN |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHU GU |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED DR. HAO HU |
| 2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUIXIANG HAN / 15/02/2017 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN CHEN |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR RUIXIANG HAN |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN LACY |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNY |
| 2015-10-21 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KERR |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEWTON |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHUYI YUAN / 30/04/2015 |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JIN CHEN / 05/05/2015 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SHUYI YUAN |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO JIANG |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED DR SHU GU |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILI WANG |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN KERR / 19/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JIN CHEN / 14/05/2014 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MS JIN CHEN |
| 2013-11-07 |
delete address 81 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BG |
| 2013-11-07 |
insert address 81 KING WILLIAM STREET LONDON EC4N 7BG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHIPING TIAN |
| 2013-10-15 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIPING TIAN / 30/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BO JIANG / 01/08/2012 |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ZHIPING TIAN |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINLEI XU |
| 2012-10-08 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JINLEI XU / 08/10/2012 |
| 2012-10-03 |
update statutory_documents SECTION 519 (2) |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MS LI LAN |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JINLEI XU / 02/07/2012 |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
2ND FLOOR KINGS HOUSE
36 KING STREET
LONDON
EC2V 8BB |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWIN STANLEY LACY / 06/02/2012 |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED MR BO JIANG |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINGFEN ZHAO |
| 2011-10-05 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JINGFEN ZHAO / 04/10/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILI WANG / 04/10/2011 |
| 2011-06-22 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL USD 200000000 |
| 2011-05-26 |
update statutory_documents AUDITORS' REPORT |
| 2011-05-26 |
update statutory_documents AUDITORS' STATEMENT |
| 2011-05-26 |
update statutory_documents BALANCE SHEET |
| 2011-05-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2011-05-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-05-26 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:25/05/2011 |
| 2011-05-26 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2011-05-19 |
update statutory_documents 03/05/11 STATEMENT OF CAPITAL GBP 50000.0433
03/05/11 STATEMENT OF CAPITAL USD 199919627 |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-13 |
update statutory_documents 03/10/10 NO CHANGES |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JINLEI XU / 01/03/2010 |
| 2009-12-01 |
update statutory_documents 03/10/09 NO CHANGES |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN LACY / 21/02/2008 |
| 2007-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/07 |
| 2007-09-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 08/03/04 |
| 2003-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
18TH FLOOR ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7HR |
| 2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |