FUFU LAI TRADE LTD
Executive Summary
FUFU LAI TRADE LTD is a newly formed dormant company with no trading history or financial activity. The minimal balance sheet and lack of cash flow data provide no basis to assess creditworthiness, leading to a decline recommendation for credit facilities. Future monitoring should focus on the commencement of trading and financial performance indicators before reconsidering credit exposure.
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| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/02/2528 February 2025 | Appointment of Mr Cheng Yu Li as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 28/02/2528 February 2025 | Termination of appointment of Li Song Jiang as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Notification of Cheng Yu Li as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Cessation of Li Song Jiang as a person with significant control on 2025-02-28 |
| 06/06/246 June 2024 | Termination of appointment of Yong He Yang as a director on 2024-06-05 |
| 06/06/246 June 2024 | Cessation of Yong He Yang as a person with significant control on 2024-06-05 |
| 06/06/246 June 2024 | Appointment of Mr Li Song Jiang as a director on 2024-06-05 |
| 06/06/246 June 2024 | Notification of Li Song Jiang as a person with significant control on 2024-06-05 |
| 17/03/2417 March 2024 | Incorporation |
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