INFORTREND EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Appointment of Lo Shih Tung as a director on 2001-03-01 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 28/07/2328 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 05/08/215 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 16/05/1916 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHU-HUA LIU / 01/09/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TING HUA LAI / 01/09/2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIH TUNG LO / 01/09/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 09/08/179 August 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 2200000 |
| 27/07/1727 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/08/165 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 26 September 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W15 9DQ |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | SECRETARY APPOINTED SHU-HUA LIU |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHIH LO |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WU |
| 05/01/115 January 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WU / 23/07/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY PERNG |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED SCOTT WU |
| 27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PERNG / 29/04/2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: GROUND FLOOR CHANCERY HOUSE SAINT NICHOLAS SUTTON SURREY SM1 1JB |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | £ NC 100/250000 18/04/02 |
| 10/05/0210 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 18/04/02 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SUITE 1 & 2 4TH FLOOR CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ |
| 15/10/0115 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 17 GEORGE STREET CROYDON SURREY CR0 1LA |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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