RESOURCES EQUIPMENT INTEGRATION (CHINA) LIMITED

Company Documents

DateDescription
26/02/1626 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILILAI SECRETARIAL (U.K.) LTD / 12/03/2015

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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26/02/1626 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX

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25/02/1525 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR JIANNING ZENG

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12/11/1412 November 2014 DIRECTOR APPOINTED MR WENQIU DENG

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/06/143 June 2014 Annual return made up to 18 January 2014 with full list of shareholders

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20/05/1420 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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21/02/1221 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/01/1118 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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20/01/1020 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILILAI SECRETARIAL (U.K.) LTD / 18/01/2010

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20/01/1020 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIANNING ZENG / 18/01/2010

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/01/0919 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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18/01/0818 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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