CHINAEXCEL LIMITED

Company Documents

DateDescription
22/05/1422 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
7E LODGE ROAD
STAPLEHURST
KENT
TN12 0QW
UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/07/1311 July 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / WEI HUA / 02/05/2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
1ST FLOOR, 267 HIGH ROAD
LEYTON
LONDON
E10 5QN

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY LI SHE

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20/05/1120 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/05/0919 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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24/06/0824 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
C/O H HUNG & CO
CHARTERED CERTIFIED ACCOUNTANTS
4 NUTTER LANE, WANSTEAD
LONDON E11 2HY

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23/05/0723 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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02/05/062 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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