LADY DONG BIOTECHNOLOGY LIMITED

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Company Documents

DateDescription
26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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25/08/1725 August 2017 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/08/1725 August 2017 CORPORATE SECRETARY APPOINTED C&F BUSINESS CONSULTING LIMITED

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIHUA TAO

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUNXIA DONG

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / YUNXIA DONG / 25/08/2017

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25/08/1725 August 2017 CESSATION OF GUIHUA TAO AS A PSC

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20/06/1720 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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30/03/1630 March 2016 CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
RM101, MAPLE HOUSE, 118 HIGH STREET
PURLEY, LONDON
CR8 2AD
UNITED KINGDOM

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02/09/152 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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02/09/152 September 2015 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR GUIHUA TAO

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16/03/1516 March 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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