CANTOR GROUPE LTD

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Company Documents

DateDescription
12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / JING CUI / 05/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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28/09/1628 September 2016 CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
FLAT 12 LEAR HOUSE
AVENTINE AVENUE
MITCHAM
SURREY
CR4 1GE
ENGLAND

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04/03/164 March 2016 DIRECTOR APPOINTED JING CUI

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR LIHUA SHEN

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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05/10/145 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR PENGBO SHEN

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29/08/1429 August 2014 DIRECTOR APPOINTED LIHUA SHEN

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29/08/1429 August 2014 Annual return made up to 29 August 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
CHASE BUSINESS CENTRE CHD 39-41 CHASE SIDE
LONDON
N14 5BP

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06/09/136 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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05/11/125 November 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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05/11/125 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/11/122 November 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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