TIANJIN ELEGANT IMPORT AND EXPORT CO., LTD

Company Documents

DateDescription
13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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17/02/1717 February 2017 DIRECTOR APPOINTED MS YONGXUAN WANG

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR GANG WANG

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09/06/169 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
2F, 16 NICHOLAS STREET, CHINA TOWN
MANCHESTER
M1 4EJ
UNITED KINGDOM

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
27 16 NICHOLAS STREET
MANCHESTER
M1 4EJ

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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29/05/1529 May 2015 CORPORATE SECRETARY APPOINTED JBL INT'L CONSULTING LIMITED

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29/05/1529 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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24/05/1224 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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24/05/1224 May 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD CF37 2RR UNITED KINGDOM

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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