HANLIN GROUP LTD - History of Changes


DateDescription
2023-11-06 update statutory_documents SECRETARY APPOINTED YAN XU
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSY SECRETARY SERVICE LIMITED
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-11-09 update statutory_documents CORPORATE SECRETARY APPOINTED BUSY SECRETARY SERVICE LIMITED
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
2022-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-06-07 update accounts_last_madeup_date null => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07 delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH
2022-01-07 insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ
2022-01-07 update registered_address
2021-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM
2021-12-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 02/12/2021
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2020-12-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION