TIAN CHENG INTERNATIONAL LIMITED

Company Documents

DateDescription
16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY SONG ZHANG

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY TAO LU

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25/11/1325 November 2013 DIRECTOR APPOINTED MR PENG ZHU

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21/09/1321 September 2013 DISS40 (DISS40(SOAD))

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18/09/1318 September 2013 Annual return made up to 12 May 2013 with full list of shareholders

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10/09/1310 September 2013 FIRST GAZETTE

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/07/1228 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SONG ZHANG / 18/10/2009

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONG ZHANG / 10/05/2009

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS / TAO LU / 20/05/2009

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/06/0824 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONG ZHANG / 18/06/2008

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24/06/0824 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONG ZHANG / 18/06/2008

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24/06/0824 June 2008 SECRETARY APPOINTED MR TAO LU

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05/06/085 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 SECRETARY APPOINTED MR SONG ZHANG

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21/05/0821 May 2008 DIRECTOR APPOINTED MR SONG ZHANG

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17/10/0717 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: G OFFICE CHANGED 04/07/07 THAMES HOUSE, ASHFORD ROAD ASHFORD SURREY TW15 1XB

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12/05/0612 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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