SUNNY INVESTMENT MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Order of court to wind up |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 02/07/242 July 2024 | Director's details changed for Mr Shuang Wang on 2024-07-01 |
| 01/07/241 July 2024 | Registered office address changed from 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-01 |
| 31/05/2431 May 2024 | Appointment of Mr Shuang Wang as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Luyao Mei as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/05/2431 May 2024 | Cessation of Haidong Wang as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Bowen Hou as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/05/2431 May 2024 | Termination of appointment of Sebastien Yutian Jia as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Notification of Shuang Wang as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Haidong Wang as a director on 2024-05-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/02/2315 February 2023 | Notification of Bowen Hou as a person with significant control on 2023-02-15 |
| 13/01/2313 January 2023 | Termination of appointment of Wei Qing Jaccoud as a director on 2023-01-06 |
| 13/01/2313 January 2023 | Appointment of Ms Luyao Mei as a director on 2023-01-06 |
| 06/10/226 October 2022 | Registered office address changed from 1 Zhong Lun Law Firm Austin Friars London EC2N 2HG United Kingdom to 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB on 2022-10-06 |
| 23/09/2223 September 2022 | Appointment of Mr Sebastien Yutian Jia as a secretary on 2022-09-23 |
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